DOSSIERS / LES MALANDES
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Company dossier

LES MALANDES

FRANCE · COMPANY · INCORPORATED 1992-10-09
KYBE ID: FR-388721805 · 388721805 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES MALANDES
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388721805
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dissolved
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Limited liability company (SARL)
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1992-10-09
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11 RTE D’AUXERRE, 89800 CHABLIS
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01.21Z
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10
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€225,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RICHARD MICHEL ANDRE ROTTIERSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES MALANDES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100