DOSSIERS / MAGALIE
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Company dossier

MAGALIE

FRANCE · COMPANY · INCORPORATED 2015-12-21
KYBE ID: FR-815357470 · 815357470 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MAGALIE
fr_insee
815357470
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-21
fr_insee
2024-06-19
fr_insee
56 RUE DE NEUILLY, 92110 CLICHY
fr_insee
96.02A
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFEXactiveAFEX AUT0-EXPORTactiveASSOCIATION INDEPENDANTE DES LOCATAIRES DES COPROPRIETAIRES CITOYENS CONSOMMATEURSactiveATHMANE IBRIdissolvedAYNARD PIERRE MICHEL FERNAND DE CHEVRON VILLETTEactiveCOMITE DES ARTISANS, COMMERCANTS ET CHEFS D'ENTREPRISEactiveDJAMILA BOUSSAIDdissolvedEUROPEENNE DE COMMERCE ET DISTRIBUTIONdissolvedKAMAL IBRIdissolvedMARCEL COTTUdissolvedMEBARECK SOULIdissolvedMICHEL ANDRE VANDERHOEVENdissolvedMOHAMED AREZKI IBRIdissolvedMOHAMED BEN HADDOUdissolvedMOHAMED IBRIactiveMOUNAactive[ND]activePIZZA DOMICILEdissolvedRAMDANE IBRIdissolvedSCI IMMOCLICHYdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
KHALED DRINEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-02

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif