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Company dossier

MAGASIN STALINGRAD

FRANCE · COMPANY · INCORPORATED 2022-03-02
KYBE ID: FR-910901008 · 910901008 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameMAGASIN STALINGRAD

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Registration910901008

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-03-02

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Registered address62 RUE D'AUBERVILLIERS, 75019 PARIS

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Industry47.29Z

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Employees0

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Share capital€1,000

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Companies at this address

42 total

AIDA ALI MUSSA MOSTAFAactive A.L. 62-64 RUE D'AUBERVILLIERSactive ANNALISA PLAITANOactive ASSOCIATION CITHEMUSEactive ASSOCIATION JEUNES SANS BARRIERESactive AURELIE VIRGINIE DELAFONactive BANU HACHIMactive CA DECHIRE FULL ACCESSactive CHRISTIANA ENEactive CIDICEdissolved COMPAGNIE VERDIER ET DUFOURdissolved CYRILLE FRANCIS HUGONdissolved DIFFUSION SECURITE PROTECTION PROPRETEdissolved F E R Cdissolved HENRI YOLAND EPEEactive IBRAHIMA BAactive ICDAP TEXTdissolved JEAN MARC JEAN MARC LA ROCCAdissolved KARIM ALI MUSSA MOSTAFAdissolved LA GARCONNIEREactive

+22 more

Connections

4 links

Shared operator — likely the same administrator

CAMPUS 21Shared officer / director · 5 share this PHOENIX ACADEMIEShared officer / director · 5 share this BGDShared officer / director · 5 share this KOITALA SERVICESShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
OUSMANE Koita	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100