DOSSIERS / MAGIQUES EVENEMENTS BY ERICK SEBASTIAN
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MAGIQUES EVENEMENTS BY ERICK SEBASTIAN

FRANCE · COMPANY · INCORPORATED 2012-10-03
KYBE ID: FR-788473999 · 788473999 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MAGIQUES EVENEMENTS BY ERICK SEBASTIAN
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788473999
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dissolved
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Simplified joint-stock company (SAS)
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2012-10-03
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59 RUE DES GRANGES, 25000 BESANCON
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82.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
CATIMERLINdissolvedCECILE TRULLARDactiveCORINNE KOELLERactiveHADIL TERROUFIactiveJACQUELINE MORELdissolvedJEAN CLAUDE JEAN-CLAUDE BOUCHU-KIEFERactiveJEANNE MARIE BRIOTactiveJULANTdissolvedJUNGLEdissolvedK'LANDactiveLEA CHEVALLEY-GUICHONactiveLE DUPLEXdissolvedLES AMIS DE JEAN CLAUDE BOURGEOISdissolvedL'INTRANQUILLE PLAZZAdissolvedMAEVA CHARLINE VERNEREYactiveMAGALI PIQUETdissolvedMANON LUDIVINE SALOME HIMdissolvedMARCELLE DORNIERdissolvedMARIE TAILLEURdissolved[ND]active

+15 more

People with significant control

1 people
NameRoleFromSource
JEAN MARIE VERRIERPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-23

medium

Politically exposed person (PEP)

JEAN MARIE VERRIER (officer) matches PEP Jean-Marie Verrier — Q66500554. Apply enhanced due diligence.

Risk journey — why 25?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score25/100

Insolvency timeline

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