DOSSIERS / MALOUINE
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Company dossier

MALOUINE

FRANCE · COMPANY · INCORPORATED 2004-07-29
KYBE ID: FR-478003916 · 478003916 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MALOUINE
fr_insee
478003916
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-07-29
fr_insee
4 PL CLOVIS VINCENT, 45140 INGRE
fr_insee
96.02A
fr_insee
0
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CAROLE SYLVIANE MARIE-ROSE MuzardPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MALOUINE 3 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-07

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire