DOSSIERS / MAGMA
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Company dossier

MAGMA

FRANCE · COMPANY · INCORPORATED 2024-02-22
KYBE ID: FR-984821744 · 984821744 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAGMA
fr_insee
984821744
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-22
fr_insee
17 B CRS Mirabeau, 13100 Aix-en-Provence
fr_insee
70.21Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGNES SAMANTHA LIVOLSIactiveA.T.P NEGOCE INTERNATIONALdissolvedBARTHELEMY PHILIPPE ANDRE MARIE PLEZactiveCATHERINE BEGNISdissolvedCATHERINE SCALICIdissolvedChristiane Denise PLOUSSARDdissolvedCHRISTIAN FRASSON-BOTTONactiveCOLETTE MAILLARTdissolvedHAMED HARRACHIactiveHOLDING ATP NEGOCEdissolvedJACQUES CHAPELLEdissolvedJEAN-MARC ROBERT LA-PIANAdissolvedJEAN PLOUSSARDdissolvedKILLIAN PAULdissolvedLA PROVENCALEdissolvedLA SAINTE VICTOIREactiveMATHIEU LE GOUICdissolvedMICHELE MARIE BEATRICE GUIOLdissolvedMICHEL THOREUXdissolved[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
Eddy HAMMADIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100