DOSSIERS / FINA MAGISTER
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Company dossier

FINA MAGISTER

FRANCE · COMPANY · INCORPORATED 2008-01-11
KYBE ID: FR-502529076 · 502529076 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINA MAGISTER
fr_insee
502529076
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-11
fr_insee
2011-12-29
fr_insee
73 RUE DE LA PLAINE, 73/75, 75020 PARIS 20
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

24DHSdissolved2 K.M.N.dissolvedAB-BATI-EVENEMENTdissolvedAB COMdissolvedABEXactiveAGECdissolvedAICHIOU&MAHIDI ASSOCIESdissolvedALLO CANETTESdissolvedALPHA DEMENAGEMENT INTERNATIONALdissolvedALPHA PLUSdissolvedAMAZONITE SERVICESdissolvedARCHI ET RENOVATION PARIS ARPdissolvedARMADA SECURITE PRIVEEdissolvedA-R SOLUTIONSdissolvedART PROJECTactiveATHENAactiveAZ 2dissolvedBAD SERVICESdissolvedBATELECdissolvedBATI CABLEactive

+138 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off