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Company dossier

MAJALMAR

FRANCE · COMPANY · INCORPORATED 1994-12-23
KYBE ID: FR-399415207 · 399415207 · 1 sources

RISK SCORE33MEDIUM RISK

Overview People Connections 5 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMAJALMAR

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Registration399415207

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1994-12-23

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Dissolved2009-11-09

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Registered addressRTE DE LA POINTE DES SABLES, CHEZ LAG FABRE DOMERGUE, 97200 FORT-DE-FRANCE

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Industry68.20B

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Share capital€7,622

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Companies at this address

101 total

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

ALEGdissolved ALNICHAdissolved AMBBdissolved ANAUDEL INVESTdissolved ANJOU BAIEdissolved ANTHURIUMdissolved AQUA DREAMdissolved ATHENAdissolved BEATRICE COLLEOUdissolved BEMOLdissolved BILLYdissolved CARILUCEdissolved C. CARdissolved CDLdissolved CHRISYdissolved CLAUDE JACQUES KARSENTYdissolved C.L.P.J.dissolved C.NOTARdissolved COMININAdissolved CROLLECdissolved

+81 more

Connections

5 links

Shared operator — likely the same administrator

SCI CHARLESShared officer / director · 6 share this SCI AURELYANNShared officer / director · 6 share this ALPAShared officer / director · 6 share this ALTHIPIERRE 2Shared officer / director · 6 share this ALTHIFIShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ALAIN STENGER	Administrateur	—	France registry
MARIE-JOSE FIACRE	Directeur	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 101 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1994-12-23) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 33?

3 signals

+14

Batch-formation cluster

+12

Shared registered address

Shared-director cluster

Composite risk score33/100

Insolvency timeline

1 events

2009-11-09Dissolved / struck off