DOSSIERS / CABINET MALMASSON
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Company dossier

CABINET MALMASSON

FRANCE · COMPANY · INCORPORATED 2002-11-27
KYBE ID: FR-444275663 · 444275663 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CABINET MALMASSON
fr_insee
444275663
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-11-27
fr_insee
2010-01-15
fr_insee
7 PL DE LA GARE, 57200 SARREGUEMINES
fr_insee
66.22Z
fr_insee
€37,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

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

7 X 4 PHARMAdissolvedABEBA FRANCEdissolvedAERIUS MARINE FRANCEdissolvedAFFELDT SARLdissolvedANDRE BUSCHdissolvedARTEBENEdissolvedARTHUR HABERMANN FRANCE SARLdissolvedBABOR COSMETIQUES FRANCEdissolvedBBL FRANCEdissolvedBEGA LIMBURG BOOMdissolvedBEL AIRdissolvedBESMER FRANCEdissolvedBIBA FRANCEdissolvedBIG CONSTRUCTIONdissolvedBINDING FRANCEdissolvedBIOVERSAL SARLdissolvedBLASI SARLactiveBOHME FRANCEdissolvedBONATELdissolvedC A B L E M A Tdissolved

+200 more

People with significant control

2 people
NameRoleFromSource
MAURICE MALMASSONDirecteur général délégué—France registry
PATRICIA LAVOCAT GONZALESPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off