DOSSIERS / MAG4
← SearchExport PDF
Company dossier

MAG4

FRANCE · COMPANY · INCORPORATED 2021-03-10
KYBE ID: FR-894947373 · 894947373 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAG4
fr_insee
894947373
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-10
fr_insee
5 RUE DES VIOLETTES, 31130 BALMA
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE BENGUIGUIDirigeant—France registry
GABRIEL BENGUIGUIDirigeant—France registry
GERARD BENGUIGUIDirigeant—France registry
MAG OPTIMUMDirigeant—France registry
MONIQUE MARCILLACDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100