DOSSIERS / MAGICPOKEYUGI
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Company dossier

MAGICPOKEYUGI

FRANCE · COMPANY · INCORPORATED 2022-10-13
KYBE ID: FR-920344983 · 920344983 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAGICPOKEYUGI
fr_insee
920344983
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-13
fr_insee
19 RUE AUGUSTE COMTE, 92170 VANVES
fr_insee
47.91B
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1
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€5,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANAS MOULINdissolvedBENAIS SARLdissolvedBleon AVDIJAactiveBOUBACAR N'DOYEdissolvedCLAIRE PERICARDactiveCLUB VANVEEN DANSE SPORTIVEactiveCTB SERVICESdissolvedESMERALDA MODEdissolvedFONDS BERGactiveHAKIM BENAOUDIAdissolvedINSTITUT DE GOJURYU KARATE DO FRANCEactiveKEVIN WIJAYASINGHE ARACHCHIGEdissolvedLéocadine TientcheuactiveLLH CONSEILdissolvedLUC BOUHINIdissolvedMaxime Eugene Michel ArdiotactiveMOHAMED MESBAHIdissolvedMUSTAPHA HAJIdissolved[ND]dissolved[ND]dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
LUC BOUHINIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100