DOSSIERS / ATELIER MICHEL MALCLES
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Company dossier

ATELIER MICHEL MALCLES

FRANCE · COMPANY · INCORPORATED 2007-01-04
KYBE ID: FR-493545792 · 493545792 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ATELIER MICHEL MALCLES
fr_insee
493545792
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-04
fr_insee
2 QUAI GENERAL SARRAIL, 69006 LYON
fr_insee
71.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACIER VERRE ET NATUREdissolvedALICE BERTRANactiveALTA ROCCAdissolvedASSET MDBdissolvedCAT'L TROPHY - LES ENFANTS DU DESERTactiveCESAR MARGUARITTEdissolvedCI PATRIMOINEactiveDANIEL HENRI LOUIS LOURDactiveFRANCOISE D ARAMONdissolvedFREDERIC GOSMEdissolvedGFA LA ROCHEactiveGUILLAUME BERRYdissolvedJEAN MOUTONdissolvedLAURENCE JEANNE COMBIERdissolvedLISA EMPRINdissolvedMARCEL HUSSONdissolvedMARIE DE LAURISTONactiveMODERN CITY RECORDSactivePHILIPPE OLIVIER MARIE CHASLOTdissolvedQUARANTAINE FULCHIRONdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
MICHEL HENRI JEAN MALCLESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A M O MICHEL MALCLES · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100