DOSSIERS / STEPHANIE MALAVAL ET ANNE DE VILMORIN, NOTAIRES ASSOCIES
← SearchExport PDF
Company dossier

STEPHANIE MALAVAL ET ANNE DE VILMORIN, NOTAIRES ASSOCIES

FRANCE · COMPANY · INCORPORATED 1991-10-16
KYBE ID: FR-383341724 · 383341724 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
STEPHANIE MALAVAL ET ANNE DE VILMORIN, NOTAIRES ASSOCIES
fr_insee
383341724
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1991-10-16
fr_insee
2023-12-19
fr_insee
31 AV ANDRE MORIZET, 92100 BOULOGNE-BILLANCOURT
fr_insee
69.10Z
fr_insee
€1,097,938
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CATHERINE MARIE GVENETADZEdissolvedCELINE JACQUESactiveCHRISTIAN GILBERT RAULTactiveClémentine Marie-Claude Lucie Ella RivoireactiveGABRIEL MOISE BARNABE GAUDINactiveGUSTAVE ROBURdissolvedJACQUES CHAPPELdissolvedJACQUES MALAVALdissolvedJUSTINE L'AZOUactiveKARIM NAMANIdissolvedLAURENT KEMLERactiveMAPASA 59Gactive[ND]active[ND]active[ND]activeNUIT SAUVAGEdissolvedSCI RESIDENCE DE SAUSSENACdissolvedSTEPHANIE MALAVAL, ANNE DE VILMORIN ET CAROLINE BROSSARD LEMAIRE, NOTAIRES ASSOCIESdissolvedTHIERRY BITARdissolvedYVAN LUCIEN JOACHIM BLANESdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ANNE RECOULES-ARCHEAdministrateur—France registry
STEPHANIE MALAVALAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STEPHANIE MALAVAL, ANNE DE VILMORIN ET CAROLINE BROSSARD LEMAIRE, NOTAIRES ASSOCIES · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off