DOSSIERS / SAS MAGA
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SAS MAGA

FRANCE · COMPANY · INCORPORATED 2017-03-20
KYBE ID: FR-828414680 · 828414680 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SAS MAGA
fr_insee
828414680
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-20
fr_insee
2023-01-27
fr_insee
5 RUE DES CANNES, 70300 LUXEUIL-LES-BAINS
fr_insee
47.59A
fr_insee
€2,106,738
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BERIdissolvedFINANCIERE MEUBLESdissolvedGROUPEMENT EUROPEEN DE FINANCEMENT ET D'ECOUTEdissolvedGROUP EUROP FINANC ETUDES COMMERCIALESdissolvedHEURAUX PARISOT DIRECTdissolvedMARALdissolvedMEUBLES MARMOUTIERdissolvedMEUBLES PAMdissolvedMORVAN AMEUBLEMENTdissolvedMOSELLE PLUS MENAGER DISTRIBUTIONactiveNORD AMEUBLEMENTdissolvedNORD EST AMEUBLEMENTdissolvedPICARDIE DISTRIBUTIONdissolvedPICARDIE IMMOBILIERdissolvedSARL BPMDdissolvedSCI LA CLE DES CHAMPSdissolvedSCI LE MOULINdissolvedSCI MAGA BOLLENEdissolvedSCI MAGA CONFLANSdissolvedSCI NOYONdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
JACQUES PARISOTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-02-09

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off