DOSSIERS / MALEN SERVICES
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Company dossier

MALEN SERVICES

FRANCE · COMPANY · INCORPORATED 2010-07-30
KYBE ID: FR-524096310 · 524096310 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MALEN SERVICES
fr_insee
524096310
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-30
fr_insee
2023-06-05
fr_insee
21 B RUE DU SIMPLON, 75018 PARIS 18
fr_insee
81.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

825 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M FIBERdissolved2 S VOYAGESdissolved2SYLAB CONSULTINGdissolved55 GENERAL HOLDINGdissolvedA 2I AIR COMPRIMEactiveAB CONSEILSactiveABC RENOV ASSISTANCE BATIMENT ET CONSEIL EN RENOVATIONdissolvedABDALLAH HARKATdissolvedABD DECORdissolvedABDELAZIZ BOUDJELALdissolvedABDELKRIM BOUABOUDdissolvedA B E LOOKdissolvedAB FRANCEdissolvedABL TRANSPORTSdissolvedABOS SECURITE PRIVEEdissolvedABSYS TEC SARLdissolvedACCORBATdissolvedACHATA CdissolvedACS DEPANNAGEactiveADAM SPORTdissolved

+805 more

People with significant control

1 people
NameRoleFromSource
MOHAMED NASIF LamerePrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 825 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M N L SERVICES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100

Insolvency timeline

1 events
Dissolved / struck off