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Company dossier

MALEG

FRANCE · COMPANY · INCORPORATED 2002-04-16
KYBE ID: FR-441830387 · 441830387 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMALEG

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Registration441830387

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-04-16

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Dissolved2005-05-16

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Registered address9 BD DE LA MADELEINE, 75001 PARIS 1

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Industry70.2C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AFIXIAdissolved ALTURA ENERGYdissolved AMEX HOTELSdissolved AUXILIAIRE DE FINANCE ASSET MANAGEMENTdissolved AUXILLIAIRE DE FINANCEdissolved AUXILLIAIRE DE FINANCE DEVELOPPEMENTdissolved BM FINANCE ET INVESTISSEMENTSdissolved CLIdissolved CULTURE ED TECHdissolved DYSMACOdissolved FRANCE OPERA PARISdissolved IMMOBILIERE DA CONSEILdissolved IMMOBILIERE EUROPE AFRIQUEactive IMMOBILIER ET FINANCE CONSULTANTSdissolved KOREA EXCHANGE BANKdissolved LABORATOIRES ESTHETIQUE APPLIQUEEdissolved L.N.Adissolved SAMOTHRACE ADVISORYdissolved SCI DU 90 RUE BAUDINdissolved SPETSESdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-05-16Dissolved / struck off