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Company dossier

MAGIC LINES EUROPE

FRANCE · COMPANY · INCORPORATED 1993-10-21
KYBE ID: FR-392745741 · 392745741 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MAGIC LINES EUROPE
fr_insee
392745741
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-10-21
fr_insee
2021-12-13
fr_insee
100 CHE DE L AUMONE VIEILLE, 13400 AUBAGNE
fr_insee
61.90Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE DE SENAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-28

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif