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Company dossier

FINANCIERE MALICE

FRANCE · COMPANY · INCORPORATED 2002-06-26
KYBE ID: FR-442712709 · 442712709 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFINANCIERE MALICE

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Registration442712709

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2002-06-26

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Dissolved2006-08-01

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Registered address15 RUE CREBILLON, 44000 NANTES

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Industry74.1J

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ACROPOLISdissolved ALAIN JEAN LOUIS HUCdissolved ANNE-MARIE FLATRESdissolved ANNE SOPHIE FRANCOISE MELANIE PAPINdissolved ASSURANCE CABINET TANGUY ENTREPRISESdissolved AUDREY MARYLIN ARTARITdissolved CAROLE PAUL FILLONdissolved CENTRE INFORMATION ET COMMUNICATIONdissolved CHANTAL MAUDUITactive CHIMERA LE MEDIAactive DOMINIQUE BIGOTdissolved EDIMAGEdissolved ERIC LAUVRAYdissolved FISCAREAactive FRANCOIS-JULIEN BOURHISdissolved INCIDENCESdissolved ISABELLE CLOUETdissolved JULIEN LE LANNOUactive LA MAISON DE LA PSYCHANALYSEactive LAURANE WINTZdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-08-01Dissolved / struck off