DOSSIERS / SNC MALMAISON
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Partnership dossier

SNC MALMAISON

FRANCE · PARTNERSHIP · INCORPORATED 2001-04-04
KYBE ID: FR-435301114 · 435301114 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SNC MALMAISON
fr_insee
435301114
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-04-04
fr_insee
2006-11-28
fr_insee
10 RUE EMILE ALLEZ, 75017 PARIS 17
fr_insee
70.1F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

77 ARTSdissolvedATLAS INVEST EXPERTISEdissolvedATLAS INVEST MAITRISE D'OUVRAGE DELEGUEEdissolvedATLAS INVEST MDB 2dissolvedB3LIEV326dissolvedB.G.BdissolvedCANOPY GROUPdissolvedCHARTEGdissolvedCREDITFOXdissolvedDSE EXPERTISES FINANCIERESdissolvedDU 11 RUE LEON GIRAUDdissolvedEPOC FRANCE-activeETABLISSEMENTS DEZARNAUDactiveGIE ASSCOM EQUIPEMENTSdissolvedLEOCLOZAKdissolvedRIVOLI FOUNDINGdissolvedS.C.I. 6 AVENUE DE RUEILdissolvedSCI DE CHEVANTdissolvedSCI DE COURPIEREdissolvedSCI DE LA CHAISE-DIEUdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off