DOSSIERS / THE MAGICAL STORE ROSNY
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Company dossier

THE MAGICAL STORE ROSNY

FRANCE · COMPANY · INCORPORATED 2022-05-31
KYBE ID: FR-914040183 · 914040183 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
THE MAGICAL STORE ROSNY
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914040183
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active
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Simplified joint-stock company (SAS)
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2022-05-31
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AV DU GENERAL DE GAULLE, CENTRE COMMERCIAL ROSNY 2, 93110 ROSNY-SOUS-BOIS
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47.78C
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REMY JEAN-PHILIPPE TERTREDirecteur général délégué—France registry
TMSHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE MAGICAL STORE BIBLIOTHEQUE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100