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Company dossier

MAGNETITE99

FRANCE · COMPANY · INCORPORATED 1999-05-01
KYBE ID: FR-422834382 · 422834382 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMAGNETITE99

fr_insee

Registration422834382

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1999-05-01

fr_insee

Dissolved2002-06-30

fr_insee

Registered address257 AV GEORGES CLEMENCEAU, 92000 NANTERRE

fr_insee

Industry74.1J

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACRUXdissolved ADVANCED MINERALS FRANCEdissolved AZURITE99active CAPELLAXdissolved CONSTELAXIONdissolved CORNALINE99dissolved CRISTALISATION99active CRISTALLISATION99dissolved DMS DYNAMYC MARKETING SERVICESdissolved EPIXdissolved FRANC EX PORTactive HERMAN MILLER ET COMPAGNIEdissolved KOREA EXPRESS FRANCEactive LANTHANE92dissolved METALION92dissolved OLIVINE 99active PROSECAdissolved SPORT MASKA EUROPE SARLdissolved SWEDISH MATCH FRANCEdissolved TUNGSTENE92dissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1999-05-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

2002-06-30Dissolved / struck off