DOSSIERS / MAGAJ
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Company dossier

MAGAJ

FRANCE · COMPANY · INCORPORATED 2023-05-24
KYBE ID: FR-952779569 · 952779569 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MAGAJ
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952779569
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dissolved
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Real-estate civil company (SCI)
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2023-05-24
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6 RUE DU HOME, 14112 BIEVILLE-BEUVILLE
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68.20B
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
MIDGARDShared officer / director · 4 share thisCLAISDELOBELShared officer / director · 4 share thisRONCO CONSTRUCTIONShared officer / director · 4 share thisHLV PATRIMOINEShared officer / director · 5 share thisESPACE INVESTISSEMENTSShared officer / director · 5 share thisESPACE LOCATIONShared officer / director · 5 share thisHOLDING LES VILLONNAISESShared officer / director · 5 share thisMIDGARDShared registered address · 6 share thisCLAISDELOBELShared registered address · 6 share thisJVMShared registered address · 6 share thisSANTE CROIX GUERINShared registered address · 6 share thisSCI CLAVERShared 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
HOLDING LES VILLONNAISESMembre du directoire—France registry
JVMMembre du directoire—France registry
ANTOINE LAWRENCE FRANCOIS MARIE PATORNIPrésident—France registry
MARC MICHEL VIVIANE CLAISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100