DOSSIERS / SOCIETE CIVILE MALEGAR
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Company dossier

SOCIETE CIVILE MALEGAR

FRANCE · COMPANY · INCORPORATED 2000-04-12
KYBE ID: FR-430303644 · 430303644 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE MALEGAR
fr_insee
430303644
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-04-12
fr_insee
2023-11-21
fr_insee
418 RUE ALBERT BAILLY, 59290 WASQUEHAL
fr_insee
66.19A
fr_insee
€75,727
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
MAITA MARTINE MARIE LEMAIREDirecteur—France registry
CLAIRE ANDREMembre du directoire—France registry
EDGAR ANDREMembre du directoire—France registry
GABRIELLE ANDREMembre du directoire—France registry
LEOPOLD ANDREMembre du directoire—France registry
MARGUERITE-MARIE ANDREMembre du directoire—France registry
MAXIMILIEN ANDREMembre du directoire—France registry
WILFRID ANDREMembre du directoire—France registry
WILLIAM ANDREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE NOTALINE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off