DOSSIERS / MALAUSSENA NOREV
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Partnership dossier

MALAUSSENA NOREV

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-23
KYBE ID: FR-509497830 · 509497830 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MALAUSSENA NOREV
fr_insee
509497830
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-12-23
fr_insee
41 BD DU MONTPARNASSE, 75006 PARIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Catherine Maelig ParfaitactiveCHEZ MOIdissolvedCLAUDE JULES JEAN PASCALdissolvedFINANCIERE NOREVdissolvedFINANCIERE NOREV INVESTISSEMENTdissolvedFINANCIERE NRE PARTNERSdissolvedFRANCK JEAN MEUNIERdissolvedJEAN DENIS BRUETdissolvedMAILYS MARIE GENEVIEVE ODILE DE VASSELOTdissolvedMATTHIEU AIRIAUdissolvedNAYL RADI BENJELLOUNactive[ND]dissolvedNOREV REAL ESTATEdissolvedNRE EYMINGdissolvedNRE PARTNERS ASSET MANAGEMENTdissolvedRESIDENCE DES VIGNESdissolvedREZE DEVELOPPEMENTdissolvedROBERT AMRAMdissolvedSCI DU CHATEAUdissolvedSCI GRIGNY NOREVdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
NOREV DEVELOPPEMENTDirecteur—France registry
FINANCIERE NOREV INVESTISSEMENTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-25

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire