DOSSIERS / MALTH
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Company dossier

MALTH

FRANCE · COMPANY · INCORPORATED 2007-03-15
KYBE ID: FR-494893373 · 494893373 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MALTH
fr_insee
494893373
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-03-15
fr_insee
2021-10-11
fr_insee
867 AV DE LA REPUBLIQUE, 59700 MARCQ-EN-BAROEUL
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BRUNO LEMISTREAdministrateur—France registry
AYMERIC ANTONIUTTIMembre du directoire—France registry
FRANCOISE AUQUEMembre du directoire—France registry
FREDERIC PLANCKEELMembre du directoire—France registry
LAURE WAREMBOURGMembre du directoire—France registry
HERVE TANDONNETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off