DOSSIERS / MAGEX
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Company dossier

MAGEX

FRANCE · COMPANY · INCORPORATED 2024-06-10
KYBE ID: FR-929621464 · 929621464 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
MAGEX
fr_insee
929621464
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-10
fr_insee
28 BD Raspail, 75007 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

35 total
AJITH KUMURA SAMARAWITHARANAactiveANITA MAKLAKOVAactiveCAROLINE MARIE MADELEINE DOUGIERdissolvedCLAMADOdissolvedDGS360dissolvedEDAMdissolvedFREDERIC ANCELdissolvedGARANELLAdissolvedJEAN ALFRED TOUITOUdissolvedJEAN JACQUES MENURETactiveLAURINVESTdissolvedLAURIS 72dissolvedLE HUBdissolvedLES ELFES RASPAILdissolvedLUNA ANITA CATERINA BARBIERIdissolvedMAX MARIE BERNARD BRUSSETdissolved[ND]active[ND]activeNDASHIMYE SABINE RUDATSIKIRAdissolvedNHU MAI TRANdissolved

+15 more

Connections

1 link
Shared operator — likely the same administrator
LAURIS 72Shared officer / director · 2 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

2 people
NameRoleFromSource
Abdelmajid BELKHYATDirecteur—France registry
Christian PAGEAUTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100