DOSSIERS / MAGISTA ARCHITECTURE
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Company dossier

MAGISTA ARCHITECTURE

FRANCE · COMPANY · INCORPORATED 2022-06-09
KYBE ID: FR-914355045 · 914355045 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
MAGISTA ARCHITECTURE
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914355045
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-09
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LD PRADELLE, 32430 ENCAUSSE
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71.11Z
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€1,000
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Connections

13 links

People with significant control

2 people
NameRoleFromSource
JULIEN GABRIELLEDirecteur général déléguéFrance registry
CHRISTIAN COURETPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100