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Company dossier

FINANCIERE MAGDALENA

FRANCE · COMPANY · INCORPORATED 1996-12-13
KYBE ID: FR-410277941 · 410277941 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFINANCIERE MAGDALENA

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Registration410277941

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Statusdissolved

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TypePublic limited company (SA)

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Incorporated1996-12-13

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Dissolved2001-09-11

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Registered address21 BD DE LA MADELEINE, 75001 PARIS 1

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Industry65.2E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTELION PARIS ORGANISATIONdissolved AFFICHAGE THOMASdissolved ART PUBLICdissolved BABCOCK & BROWN FRANCE (FRUGES II) SASdissolved BABCOCK ET BROWNdissolved BABCOCK ET BROWN PARTICIPATION FRANCEdissolved BANQUE ODDOdissolved BARCAP SASdissolved B&B AIR FUNDING 733 LEASINGdissolved B&B AIR FUNDING 747 LEASINGdissolved BBAM AIRCRAFT HOLDINGS 120dissolved BBT -INTERBANQUESdissolved BNB FITZ JAMESdissolved B.S COMMUNICATIONdissolved BZW CONTREPARTIEdissolved BZW PUGET MAHEdissolved CIPE PRA PUBLICITE EXTERIEURE AFFICHAGEdissolved CLEAR CHANNEL AIRPORTSactive COMINGESTIONdissolved ETOILE INVESTISSEMENTactive

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-09-11Dissolved / struck off