DOSSIERS / MALAKOFF 2002
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Company dossier

MALAKOFF 2002

FRANCE · COMPANY · INCORPORATED 1996-02-14
KYBE ID: FR-403795552 · 403795552 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MALAKOFF 2002
fr_insee
403795552
fr_insee
dissolved
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Civil company
fr_insee
1996-02-14
fr_insee
2020-09-24
fr_insee
16 RUE MALAKOFF, LES JARDINS D'HERMINIE, 35000 RENNES
fr_insee
82.19Z
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
FREDERIQUE JAFFREAdministrateur—France registry
ANNE JOSEE GUIVARCHMembre du directoire—France registry
BRIGITTE CLAIRE ODILE CELLESMembre du directoire—France registry
FABIENNE MARIE FRANCINE GOYATMembre du directoire—France registry
MARINE GEFFROYMembre du directoire—France registry
SELARL de Médecins ARVISMembre du directoire—France registry
VERONIQUE AMARMembre du directoire—France registry
PHILIPPE ARVISPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MALAKOFF 2001 · dissolved · name-sim 0.75) — 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

Insolvency timeline

1 events
Dissolved / struck off