DOSSIERS / MAGIC SOURIRE
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Company dossier

MAGIC SOURIRE

FRANCE · COMPANY · INCORPORATED 2012-06-01
KYBE ID: FR-751714221 · 751714221 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAGIC SOURIRE
fr_insee
751714221
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-01
fr_insee
2013-03-31
fr_insee
52 RUE DU GENERAL DE GAULLE, 95880 ENGHIEN-LES-BAINS
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AMINA BENAMMARactiveARIELLE HUMBERTactiveASSOCIATION LES MARIAGES DU COEURactiveCABINET ALPHA IMMOBILIERactiveCENTRE D'ESTHETIQUE DU VAL D'OISEdissolvedDOMINIQUE MONGAULTactiveDOROTHEE GUERINactiveELECTRON LIBRE (EL)activeETABL L DELETOILLE ET CIEdissolvedFRANCINE DUPONTdissolvedGENERALE DE TRANSACTIONS ET DISTRIBUTIONdissolvedHAWAIdissolvedHEP'ISTACHES ENGHIENactiveINDIVISION SERFATIactiveJOE ROCHELdissolvedJOSE PEREZdissolvedKER FORM'dissolvedLABEL EVASIONactiveLAFAYREdissolvedLAM'S MARIAGEdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off