DOSSIERS / SPFPL MAGI
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Company dossier

SPFPL MAGI

FRANCE · COMPANY · INCORPORATED 2021-06-09
KYBE ID: FR-900141508 · 900141508 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SPFPL MAGI
fr_insee
900141508
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2021-06-09
fr_insee
63 BD RASPAIL, 75006 PARIS
fr_insee
64.30Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILDA CastroDirecteur général délégué—France registry
MARC ZerbibPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100