DOSSIERS / MALARDEAU TRIANON
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Partnership dossier

MALARDEAU TRIANON

FRANCE · PARTNERSHIP · INCORPORATED 1991-02-25
KYBE ID: FR-380942755 · 380942755 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MALARDEAU TRIANON
fr_insee
380942755
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1991-02-25
fr_insee
2017-10-31
fr_insee
6 BD DE STRASBOURG, 31000 TOULOUSE
fr_insee
70.1F
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNE MARIE BOURDIOLdissolvedANTOINE BASTELICAactiveASS REGIONALE DE CONSTRUCTEURSdissolvedATRIUM LASERactiveATRIUM VISIONactiveCORINNE BENAMOUactiveESTUDIANTINES MALARDEAU IIdissolvedFONCIER MALARDEAUdissolvedHOLDING MALARDEAUdissolvedJEAN LOUIS DAVIDactiveLES BASTIDES DE L'UNION MALARDEAUactiveLES TERRASSES DE L'EMBOUCHUREdissolvedLES VILLAS DU TRONQUETdissolvedMALARDEAU FRERES ET COMPAGNIEdissolvedMARENGO HOTELdissolvedMEDIA ESPACEdissolvedMICROFORMactive[ND]dissolvedP.G.MdissolvedPIERRE HOLLARDactive

+31 more

People with significant control

2 people
NameRoleFromSource
FONCIER MALARDEAUDirigeant—France registry
SA MALARDEAU REALISATIONSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off