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Company dossier

MAGIC FERMETURES

FRANCE · COMPANY · INCORPORATED 2011-09-01
KYBE ID: FR-534753207 · 534753207 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameMAGIC FERMETURES

fr_insee

Registration534753207

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-09-01

fr_insee

Registered address8 RUE DU PARC DE L'EPINETTE, 77170 BRIE-COMTE-ROBERT

fr_insee

Industry46.73A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

Amar Mallemactive BRYAN SERRAOactive JOSE MANUEL CARREIRA BRIGASdissolved LAETITIA VIRGINIE VANESSA VARNIERdissolved LUDOVIC ANDRE HENRI JEROME MARINactive Mehdi Mohamed Mechkakactive NAH'OR RUBEN METOU NDOactive [ND]active [ND]active Omar Saadounactive ornella laurie marina lombiloactive R2 HOMEactive R&M SERRURERIEdissolved SAFE TECH SYSTEMSdissolved SYLVIE ISABELLE JOSIANE DUBOISdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-14

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2013-01-14Jugement d'ouverture de liquidation judiciaire

2013-11-12Jugement de clôture pour insuffisance d'actif