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Company dossier

MAGNANI MOTOR'S

FRANCE · COMPANY · INCORPORATED 2014-07-01
KYBE ID: FR-802748616 · 802748616 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameMAGNANI MOTOR'S

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Registration802748616

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-07-01

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Registered addressLA BOLLINE, 06420 VALDEBLORE

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Industry47.30Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNIE LOMBARDdissolved BERNARD GERARD ROUXdissolved CANTA TI PASSAdissolved CLAUDE RENEE DUBOISdissolved CLUB PLAISIRS ET LOISIRS VALDEBLOREactive COMITE DES FETES ET TRADITIONS LOCALES DE LA BOLLINE VALDEBLOREactive COMMUNE DE VALDEBLOREactive ELSA PALMAROdissolved ESCOLA MAIOUN ASS PARENTS ELEVES VALDEBLOREactive FRANCK MARIOdissolved FRANCOIS-BERNARD PIERRE DUGEAYdissolved FRANCOISE HELENE DE CECCOdissolved HERVE CHRISTIAN AUDIBERTactive HOTEL VALDEBLOREdissolved JACQUES BOIDOdissolved LILYANE FERNANDE ZAFFALONdissolved OMAR BOURASSdissolved SOCIETE CIVILE IMMOBILIERE CARIdissolved SYNDICAT MIXTE STATION DE LA COLMIANEdissolved VELOZO ET FILSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-28

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 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

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2015-05-28Jugement d'ouverture de liquidation judiciaire

2017-03-14Jugement de clôture pour insuffisance d'actif