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Company dossier

MALOA

FRANCE · COMPANY · INCORPORATED 2006-04-18
KYBE ID: FR-489701706 · 489701706 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMALOA

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Registration489701706

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2006-04-18

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Dissolved2019-01-15

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Registered address9 BD LAZARE CARNOT, 31000 TOULOUSE

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Industry41.10D

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Aleksandra Kovacevicactive AVANTGARDE ENERGIESdissolved CMdissolved Daphne Massondissolved DVH IMMOdissolved FIKUS CTFSactive FINANCIERE JUNACdissolved FONCIERE IMMOBILIERE TRANSACTIONdissolved LES GENETSdissolved MAJEdissolved MELROdissolved [ND]active [ND]active NG CARSdissolved OUIFIdissolved RM PATRIMOINEdissolved ROCLEMAactive ROYAdissolved SCCV MECAdissolved SOC ETUDE ET REALISA INGENIERIE BATIMENTactive

+2 more

People with significant control

2 people

Name	Role	From	Source
ADN PATRIMOINE	Dirigeant	—	France registry
JEAN MACAUD	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2019-01-15Dissolved / struck off