DOSSIERS / INTER MAGENTA
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Company dossier

INTER MAGENTA

FRANCE · COMPANY · INCORPORATED 2024-07-29
KYBE ID: FR-931213425 · 931213425 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
INTER MAGENTA
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931213425
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active
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Real-estate civil company (SCI)
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2024-07-29
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57 BD de Magenta, 75010 Paris
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SOCIETE HUANGShared officer / director · 4 share thisNEW SEASON SRLShared officer / director · 4 share thisPHILIPPE ET CELINEShared officer / director · 4 share thisCLUB SIMON EXPORTShared registered address · 6 share thisALAN HARVEY TRIPPShared registered address · 6 share this[ND]Shared registered address · 6 share thisEMMANUELLE MARIE TOUSCOZShared registered address · 6 share thisFAND & GO FRANCEShared registered address · 6 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

4 people
NameRoleFromSource
Karl XUMembre du directoire—France registry
Kelvin XUMembre du directoire—France registry
Xiaohua HUANGMembre du directoire—France registry
Jiandong David XUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100