DOSSIERS / MAGARI CONSEIL
← SearchExport PDF
Company dossier

MAGARI CONSEIL

FRANCE · COMPANY · INCORPORATED 2024-09-11
KYBE ID: FR-931566863 · 931566863 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAGARI CONSEIL
fr_insee
931566863
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-09-11
fr_insee
102 RUE Jules Guesde, 92300 Levallois-Perret
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRIEUC LE BARSactiveEMMA BERTRANDdissolvedFELIX BRUNO SIMON PELOSSEdissolvedISAAC ALTMANNdissolvedJean PelossedissolvedJulie Marine GUIGONactiveMEDERIC BERTRAND CHRISTINE MARIE DE LANGLEdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]activePatrick Patrick Patrick MODAVEdissolvedPHILIPPE JEAN FRANCOIS MERLEdissolvedSCI BREIZH FAMILYdissolvedSCI OUDET ALLUTI LEVALLOIS CONSEILactiveSOC ARTS MODERNES ET ANCIENSdissolvedStéphanie DUHAUactiveVALEURS ET BUSINESSdissolvedWIDE ANGLES AND PARTNERSdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
Patrick MODAVEDirigeant—France registry
Romain LEONEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100