DOSSIERS / MALAKOFF 2001
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Company dossier

MALAKOFF 2001

FRANCE · COMPANY · INCORPORATED 2001-06-18
KYBE ID: FR-438147134 · 438147134 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MALAKOFF 2001
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438147134
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dissolved
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Real-estate civil company (SCI)
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2001-06-18
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16 RUE MALAKOFF, JARDINS D'HERMINIE, 35000 RENNES
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68.20B
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€538,000
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Connections

7 links
Shared operator — likely the same administrator
MALAKOFF 2002Shared officer / director · 3 share thisSCM GYNECOLOGIE OBSTETRIQUE MABILAISShared officer / director · 3 share thisSCI ALBOUY -TOURNEShared officer / director · 5 share thisSC MARZIPANShared officer / director · 5 share thisV2A CONSULTANT PAIEShared officer / director · 5 share thisTAXIS GEFFROYShared officer / director · 5 share thisPARCSERVICESShared officer / director · 5 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

7 people
NameRoleFromSource
ANNE JOSEE GUIVARCHDirecteur—France registry
BRIGITTE CLAIRE ODILE CELLESDirecteur—France registry
FABIENNE MARIE FRANCINE GOYATDirecteur—France registry
FREDERIQUE JAFFREDirecteur—France registry
MARINE GEFFROYDirecteur—France registry
MAUD BIDETDirecteur—France registry
VERONIQUE AMARDirecteur—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 2002 · 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