DOSSIERS / LE BALAI MAGIC
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Company dossier

LE BALAI MAGIC

FRANCE · COMPANY · INCORPORATED 2008-10-03
KYBE ID: FR-508319910 · 508319910 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE BALAI MAGIC
fr_insee
508319910
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-03
fr_insee
2024-10-22
fr_insee
31 RUE THEODORE DE BANVILLE, 06100 NICE
fr_insee
81.21Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK MEYER WARINPrésident—France registry
FRANCK WARINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 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 2016-03-31

Risk journey — why 25?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off