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Company dossier

PANDA MAGIC

FRANCE · COMPANY · INCORPORATED 2018-12-24
KYBE ID: FR-844820258 · 844820258 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal namePANDA MAGIC

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Registration844820258

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-12-24

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Registered address18 RUE DE MOGADOR, 75009 PARIS

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Industry56.10A

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Employees0

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABE GESTIONactive CHEZ DAIdissolved CLEMENCE MARGUERITE QUIDETactive COFFEE BY BN MOGADORactive DESIGN D'Odissolved JEAN MICHEL JACQUES ANDRE MATHEYdissolved JUAN DEVESA LLORENSdissolved LE BEXdissolved MATEIAactive MPA AVOCATdissolved MTE AVOCATdissolved MZ AVOCATdissolved [ND]active ORSINI FRERESactive PETIT MOGADORdissolved POISSONNIERSdissolved SCI 14dissolved SELIMENEdissolved SMACK DATINGdissolved TENDAM FRANCEdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
YUNCHENG Ma	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANDA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100