Key facts
dissolvedMAGIC
fr_insee
904306578
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-10-19
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2023-12-19
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2 B RUE DES QUATRE CHEMINS, 93300 AUBERVILLIERS
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46.41Z
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€1,000
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Company dossier
MAGIC
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| NURAY KARAKAYA | Président du conseil d'administration | — | France registry |
| SUAYIP YANILMAZ | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100
Insolvency timeline
1 eventsDissolved / struck off