DOSSIERS / MAGNA
← SearchExport PDF
Company dossier

MAGNA

FRANCE · COMPANY · INCORPORATED 2014-05-27
KYBE ID: FR-802534339 · 802534339 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAGNA
fr_insee
802534339
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-27
fr_insee
127 RUE SAINT-MAUR, 75011 PARIS
fr_insee
56.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABC BATIMENTdissolvedABDELMAJID AYEDdissolvedAHMED KHERBAdissolvedALLIEN BARactiveANTONIN CARBIENERdissolvedA.S.K. ASS POUR LA SANTE DE KESSABLYactiveBenoit Thomas Frédéric CossonactiveBOTdissolvedDIMITRY GUILLAUME LOIC DEBENAYdissolvedERIC SUISSAdissolvedFABIAN CALLE RAMIREZdissolvedGERARD BILLANTactiveHUBERT PIERRE GUILLAUME ERRAACHdissolvedINFORM RENCONTRE LOISIR XIEARRdissolvedJET SETactiveLE CALYPSOdissolvedLOUNAS SAHIdissolvedMAMADOU TOUREdissolvedMAYA CONSTANCE SHIMIZUdissolved[ND]active

+20 more

People with significant control

2 people
NameRoleFromSource
ANTONIN PrieurPrésident—France registry
FRANCOIS CorrezePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif