DOSSIERS / MALICIA
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Company dossier

MALICIA

FRANCE · COMPANY · INCORPORATED 2008-05-28
KYBE ID: FR-504408725 · 504408725 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MALICIA
fr_insee
504408725
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-28
fr_insee
2019-07-24
fr_insee
RUE DES ROSEAUX, CENTRE COMMERCIAL DES ROSEAUX, 59136 WAVRIN
fr_insee
96.09Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED HADOUIAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS MALICIA · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off