DOSSIERS / FIP MALIBU
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Company dossier

FIP MALIBU

FRANCE · COMPANY · INCORPORATED 2006-03-01
KYBE ID: FR-489114363 · 489114363 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
FIP MALIBU
fr_insee
489114363
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-01
fr_insee
CHATEAU LE LIET, 11610 PENNAUTIER
fr_insee
68.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
CANETdissolvedCANET PORTactiveFINANCIERE PIERCE & ELLIOTTactiveFIP CABERNET SAUVIGNONactiveFIP CARIGNANactiveFIP CHARDONNAYactiveFIP MEDOCactiveFIP MERLOTactiveFIP SAINT NAZAIRE CCdissolvedFIP VILLA'S 2activeFIP VILLA'S IVdissolvedFIP VILLA'S LES CLOSactiveFIP VILLA'S LES CLOS IIactiveFIP VILLA'S VdissolvedFIP VILLA'S VIdissolvedFIP VILLA'S VIIactiveFIP VILLA'S VIIIactiveFONCIERE PIERCE & ELLIOTTactiveFONT-COUVERTdissolvedFRENCH INVESTMENT PROJECTS FRANCEdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif