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Company dossier

MAGIC BUNS

FRANCE · COMPANY · INCORPORATED 2024-12-06
KYBE ID: FR-938195310 · 938195310 · 3 sources

RISK SCORE48MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameMAGIC BUNS

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Registration938195310

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-12-06

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Registered address20 BD de Grenelle, 75015 Paris

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Industry00.00Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN MONTIERdissolved CLOUD ASSESSORdissolved DOMINIQUE PILLETdissolved ELIANE VATEdissolved ERIKA LILIANNE PELLETIERdissolved FLORENCE PAULE EMILIE SALAZARdissolved IN4IMactive JEAN BERNARD MALLETactive KOOJI CONSEILdissolved MARGAUX ILLYdissolved MOHAMED LASSOUEDdissolved MONIQUE LANAUVEactive [ND]active [ND]active [ND]active [ND]active PHILIPPE TABERLETactive PHOEBE KAMIJOactive PS 15dissolved SOCIETE CIVILE DE MOYENS MALLET ET SLOANEdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
ALEXANDER Terentyev	Président du conseil d'administration	—	France registry

Risk signals

4 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ALEXANDER Terentyev (officer) matches PEP Aleksandr Terentyev — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 48?

4 signals

+35

Sanctions / PEP match

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score48/100