DOSSIERS / MAISON MALANSAC
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Company dossier

MAISON MALANSAC

FRANCE · COMPANY · INCORPORATED 2009-12-07
KYBE ID: FR-518317235 · 518317235 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
MAISON MALANSAC
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518317235
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dissolved
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Limited liability company (SARL)
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2009-12-07
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AV DE LA GARE, 56220 MALANSAC
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10.71A
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10
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€20,000
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Connections

8 links
Shared operator — likely the same administrator
LE GALLOUDECShared registered address · 2 share thisGFA ALLEGRIAShared officer / director · 3 share thisLA BOUGEOTTEShared officer / director · 3 share thisAUXERRE DIFFUSIONShared officer / director · 6 share thisCLALMAShared officer / director · 6 share thisATELIER SARRASINShared officer / director · 6 share thisDIFFUSION 89Shared officer / director · 6 share thisBWHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BENOIT WARTELPrésident—France registry
NICOLAS CRABOTPrésident—France registry
NICOLAS PIERRE JOSE CRABOTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-13

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement arrêtant un plan de cession
Autre jugement prononçant
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances