DOSSIERS / MALASSIO
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Company dossier

MALASSIO

FRANCE · COMPANY · INCORPORATED 2007-01-19
KYBE ID: FR-493838312 · 493838312 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MALASSIO
fr_insee
493838312
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-19
fr_insee
2022-05-11
fr_insee
27 AV DU JURA, 01210 FERNEY-VOLTAIRE
fr_insee
68.20B
fr_insee
€325,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ATHUR MURRAY ECOLE DE DANSEactiveBERENICE PIERRELINE DE SAINT ETIENNEdissolvedCONSTADELEdissolvedCUISINES DECORATIONdissolvedEASYPROJECTdissolvedFERN'HAIRactiveJEAN-MARC PARIZOTactiveJEAN-YVES CRETINdissolvedL'INSTANT BEAUTEactiveLUCENT VENTURES FRANCEdissolvedMAGIC PIXELdissolvedMARIE CHRISTINE HENRIETTE PISANOdissolvedMEXAIR FRANCE SARLactiveNBdissolved[ND]dissolvedPASCALE MARGUERITE JEANNE BECHISdissolvedPATRICK FONTAINEdissolvedPAUSE GOURMANDEdissolvedSAS BREAK TIMEdissolvedTRIANONdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
FERDINAND GALLINELLIDirecteur—France registry
ALESSIO GALLINELLIDirigeant—France registry
LAURA SANTINA CHANTAL GALLINELLIDirigeant—France registry
MATTEO MARCO GALLINELLIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MALASSIO · dissolved · name-sim 1.0) — 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

Insolvency timeline

1 events
Dissolved / struck off