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Habitant, Magali

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: Asian Development Bank sanctions (debarred) — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-22
Habitant, Magali sounds like a personal-name company record, and that already tells you how little public shape there is to work with. By our assessment, the safest judgement is a modest one, because the entry does not reveal a known sector, product, or service. Its main limit is that nothing concrete is available to anchor a fuller review. In practice, it remains a bare identifier rather than a business story.
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