DOSSIERS / MALCA F.
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Company dossier

MALCA F.

FRANCE · COMPANY · INCORPORATED 1995-05-26
KYBE ID: FR-401185855 · 401185855 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MALCA F.
fr_insee
401185855
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-05-26
fr_insee
2001-05-01
fr_insee
18 RUE DU CHATEAU D EAU, 75010 PARIS 10
fr_insee
52.4C
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.

3 BATdissolvedA E CONCEPTdissolvedALL.COMdissolvedA. NEGOCESdissolvedANJ BATdissolvedANOUCHdissolvedARMdissolvedARONdissolvedASTEXdissolvedBATI ECO INVEST CONSTRUCTIONdissolvedBATI ETANCHEdissolvedBTG FASHIONdissolvedBZK BATIMENTdissolvedCHARMSdissolvedCINDY TEXdissolvedCLK BATIMENTdissolvedC.M BATIMENTdissolvedCOMPAGNIE DE THEATRE HERE AND NOWdissolvedCONFIGESTE SARLdissolvedDAGdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

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