DOSSIERS / VAHANGA 2323
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Partnership dossier

VAHANGA 2323

FRANCE · PARTNERSHIP · INCORPORATED 2023-10-11
KYBE ID: FR-980251987 · 980251987 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VAHANGA 2323
fr_insee
980251987
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-10-11
fr_insee
3 RUE de l'Arrivée, Chez FINANCIERE MAGENTA - TOUR CIT, 75015 Paris
fr_insee
77.39Z
fr_insee
€2
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAGENTIS 2022Dirigeant—France registry
MAGENTA INVESTMembre du directoire—France registry

Risk signals

1 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2023-10-11) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100