DOSSIERS / MAGNA CARTA
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Company dossier

MAGNA CARTA

FRANCE · COMPANY · INCORPORATED 1990-06-01
KYBE ID: FR-378156772 · 378156772 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAGNA CARTA
fr_insee
378156772
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-06-01
fr_insee
2022-05-24
fr_insee
77 RUE LA BOETIE, 75008 PARIS 8
fr_insee
46.49Z
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACACIAactiveAMADEUS IMOBILIERdissolvedARCADEdissolvedBMPP FINANCESactiveCAFE MILANOactiveCHATEAUDUN CREDITdissolvedCOMPTOIR EUROPEEN DE DISTRIBUTIONactiveCOMPTOIR EUROPEEN DE REPRESENTATIONdissolvedEURODICdissolvedFINANCE AUDIT CONSEIL EXPERTISEdissolvedFLOW-WAYactiveFORMEDICAactiveGIESECKE+DEVRIENT MOBILE SECURITY FRANCEdissolvedHARO INVESTISSEMENTSdissolvedHYPERIONdissolvedINSTITUT FRANCAIS D'AUDIT ET DE GESTIONdissolvedI.P.R. INT PROTECTION RAPPROCHEEdissolvedKRUSTABELL FRANCEdissolvedLA PHOTO DU BATIMENTdissolvedLBGDdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
ESTEVEZ JEAN-FRANCISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-08

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off