DOSSIERS / MAGY FRUITS
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Company dossier

MAGY FRUITS

FRANCE · COMPANY · INCORPORATED 2023-06-15
KYBE ID: FR-953272630 · 953272630 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

active
MAGY FRUITS
fr_insee
953272630
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-06-15
fr_insee
5 RUE Championnet, 75018 Paris
fr_insee
47.81Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABNAactiveADERITO FERREIRA DAS NEVESdissolvedADOLFO DE ANDREdissolvedAGNES MARTELactiveALBERTO GOMESdissolvedALBINO JOAQUIM PEIRERA COSTAdissolvedAMADEU DOS SANTOS NASCIMENTOdissolvedANA MARIA VITAL DAVIDdissolvedANIBAL DE FREITAS FERREIRAdissolvedANTONIO ALMEIDA COSTAdissolvedANTONIO CARLOS BORGES DA COSTAdissolvedANTONIO DE ALMEIDA GOMESdissolvedANTONIO JOAQUIM RUIVOdissolvedANTONIO KISUNGU NSINGUdissolvedANTONIO MARTINS BONIFACIOdissolvedANTONIO RAMOS DE AZEVEDOdissolvedANTONIO RODRIGUES GOMESdissolvedANTONIO SIMOES SILVAdissolvedARMANDO ANTONIO MOREIRAdissolvedARMENIO FERNANDES TAVARESdissolved

+57 more

People with significant control

2 people
NameRoleFromSource
KHALED MOHAMEDPrésident—France registry
MOHSEN ABDALLAPrésident—France registry

Risk signals

6 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GO GO FRUITS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

KHALED MOHAMED (officer) matches PEP Mohammed Khalid — Member of the Council of Representatives of Bahrain, Bahrain. Apply enhanced due diligence.

high

Adverse: disqualification

KHALED MOHAMED (officer) matches Mohammed KHALED — Disqualified director (UK Companies House).

high

Adverse: disqualification

KHALED MOHAMED (officer) matches Khalid MOHAMMED — Disqualified director (UK Companies House).

Risk journey — why 43?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100