DOSSIERS / FOREIGN MAGIC FRANCE
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Company dossier

FOREIGN MAGIC FRANCE

FRANCE · COMPANY · INCORPORATED 2011-10-12
KYBE ID: FR-535241392 · 535241392 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
FOREIGN MAGIC FRANCE
fr_insee
535241392
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-12
fr_insee
17 RUE CUSTINE, 75018 PARIS
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AIMAN EL KADDIdissolvedALEXANDRA PAYTON WEINRESSactiveASS VILLAGE CUSTINEactiveCOTE 9EMEdissolvedECHO ORANGEdissolvedETIENNE CHARLES DAMIEN MARIE GROSSEactiveIDIOMECANIC THEATREactiveJULIEN LOUIS HENRI PAUL JACOBactiveLE HOGGARactiveMACONDO MEDIAdissolvedMARTINE PAULETTE MALARETdissolvedMOLOSSEactive[ND]dissolved[ND]activePATRICK BARTHELEMYdissolvedPAUL MALARETdissolvedSCI DE LA COLLE NOIREdissolvedSOCIETE CIVILE IMMOBILIERE GUSTAVEdissolvedSYNDICAT DE COPROPRIETE DU 17 RUE CUSTINE 75017 PARISactiveTEN FIFTEENactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-20

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif