DOSSIERS / MAGIC FF
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Company dossier

MAGIC FF

FRANCE · COMPANY · INCORPORATED 2023-08-09
KYBE ID: FR-978059624 · 978059624 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
MAGIC FF
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978059624
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active
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Limited liability company (SARL)
fr_insee
2023-08-09
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18 B RUE Pierre Antoine Baugier, 79000 Niort
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56.30Z
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€10,000
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Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/FR-978059624/network.

People with significant control

3 people
NameRoleFromSource
Fabrice Jean-Luc François GIRARDPrésidentFrance registry
Florent BALOGEPrésidentFrance registry
Maxime Edouard BOSSELUTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100