DOSSIERS / MALICEO
← SearchExport PDF
Company dossier

MALICEO

FRANCE · COMPANY · INCORPORATED 2006-03-23
KYBE ID: FR-489135210 · 489135210 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MALICEO
fr_insee
489135210
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-23
fr_insee
2024-05-28
fr_insee
300 AV DE LA RASCLAVE, 13821 LA PENNE-SUR-HUVEAUNE
fr_insee
70.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIE-PIERRE GIOVANNIAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off