DOSSIERS / FINANCIERE DE PARTICIPATION DE LA MALMAISON
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FINANCIERE DE PARTICIPATION DE LA MALMAISON

FRANCE · COMPANY · INCORPORATED 2025-01-23
KYBE ID: FR-349069674 · 349069674 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE DE PARTICIPATION DE LA MALMAISON
fr_insee
349069674
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-01-23
fr_insee
45 ALL DES ORMES, 06250 MOUGINS
fr_insee
64.20Z
fr_insee
6
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMADEUSactiveAYAME CHARITYdissolvedAZUR ASTER VIPdissolvedCALDAEdissolvedCAPPdissolvedCOMPLIANCE INTEGRATIONdissolvedDK LEGALdissolvedELITE PRODdissolvedFIMINAdissolvedFRANCOTEL FRANCOPHONE TELECOMdissolvedIMHOTEP INVESTdissolvedINTERNATIONAL YELLOW PAGESdissolvedJACQUELINE KERGUENNEdissolvedLES LOGES BLANCHES RESORTdissolvedLES MAISONNETTES DE FRANCEdissolvedMARINA MAROTTEdissolvedMEDENNIUMdissolvedMO AGRI TRAVAUXactiveMULTICOPROdissolvedMY LUX PROPERTYdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
B2W INVESTMENT LTDPrésident 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 2024-12-19

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'extension de liquidation judiciaire