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Company dossier

MAGNEFIK

FRANCE · COMPANY · INCORPORATED 2021-08-23
KYBE ID: FR-902509090 · 902509090 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMAGNEFIK

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Registration902509090

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-08-23

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Registered address15 PL DE L'ERMITAGE, 93200 SAINT-DENIS

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Industry96.02A

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Employees6

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Share capital€12,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

2M BATIMENTdissolved ADJA FALO FAYEactive AYLLU DECO RENOVAactive EFRAIN SARANGO ANDRADEactive ERIC PAYOdissolved FACILITYdissolved FAROUK MANSOURIdissolved GUILLAUME STEPHANE OCCULYactive KHALED OURTIRANEdissolved LYNA MAHAMAT SENOUSSIactive MD MANIK HOSSENactive MERADACdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active NOURA EL HARAKATactive Pascal DENIS MAURICE AGANdissolved PIERRE GIL ALEXANDRE VENZALdissolved RACHID BOUCHGHLdissolved

+7 more

People with significant control

2 people

Name	Role	From	Source
MAGNE DIARRA	Directeur général délégué	—	France registry
Demkada	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-10-07

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

1 events

2025-10-07Jugement d'ouverture de liquidation judiciaire