DOSSIERS / MAGMA PARIS
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Company dossier

MAGMA PARIS

FRANCE · COMPANY · INCORPORATED 2022-06-20
KYBE ID: FR-915259626 · 915259626 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAGMA PARIS
fr_insee
915259626
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-06-20
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226 BD SAINT-GERMAIN, 75007 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM ABOTT INTERNATIONAL REAL ESTATEdissolvedADER & ASSOCIES - NOTAIRESdissolvedArthur BlotactiveBEAUPASSAGEdissolvedCASA ROSAdissolvedCCEdissolvedDOMINIQUE ADERdissolvedELEAactiveEliam Doll Benitez FerreiraactiveEmma Fatima Anne-Marie LARGOactiveESPACE FLOREactiveFEDIDA AVOCATdissolvedHENRI COLMET D'AAGEactiveJEAN MARC FEDIDAactiveJULIE ALINE FABREGUETTESdissolvedJULIETTE FRANCE MARIE ANNE SAVIEactiveKRCBactiveLEA MALKAactiveLUCILE CECILE MONIQUE JAMOTdissolvedMAGMA PARIS INVESTdissolved

+33 more

People with significant control

3 people
NameRoleFromSource
ALG CONSULTINGDirigeant—France registry
ALEXIS LAURENT GramblatPrésident—France registry
MANUEL XAVIER VINCENT CLAY ArmstrongPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGMA PARIS INVEST · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100