DOSSIERS / DEGRIFF COUPE
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DEGRIFF COUPE

FRANCE · COMPANY · INCORPORATED 2010-06-01
KYBE ID: FR-522783729 · 522783729 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
DEGRIFF COUPE
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522783729
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dissolved
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Limited liability company (SARL)
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2010-06-01
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102 RUE DUTOUQUET, 102/104, 62670 MAZINGARBE
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96.02A
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€500
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Connections

8 links
Shared operator — likely the same administrator
AVRLShared officer / director · 9 share thisKIMALShared officer / director · 9 share thisSEVShared officer / director · 9 share thisM.A.BTPShared officer / director · 9 share thisSCI MIKALShared officer / director · 9 share thisB.A.G BATIMENTShared officer / director · 9 share thisMAGMARShared officer / director · 9 share thisMYSECURITYShared officer / director · 9 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

1 people
NameRoleFromSource
AHMED MALKIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-19

Risk journey — why 19?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif