KYBE — See who's really behind any company

Company dossier

MALUMA

FRANCE · COMPANY · INCORPORATED 2011-06-29
KYBE ID: FR-533262713 · 533262713 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameMALUMA

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Registration533262713

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-06-29

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Registered address10 RUE ARISTIDE BRIAND, 73190 CHALLES-LES-EAUX

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Industry96.02A

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Employees6

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Share capital€5,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MALUMAfr_insee · 101949196 · active SARL MALUMAfr_insee · 400547501 · dissolved MALUMAfr_insee · 822082871 · dissolved MALUMAfr_insee · 847667375 · dissolved MALUMAfr_insee · 913975215 · dissolved HOLDING MALUMAfr_insee · 951133081 · active

Connections

4 links

Shared operator — likely the same administrator

MALUMA CLAIXShared officer / director · 5 share this MALUMA 2Shared officer / director · 5 share this SCI LA RAVOIREShared officer / director · 5 share this MALUMA 3Shared officer / director · 5 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

Name	Role	From	Source
SANDRINE MICHELE LUCETTE FASSEY	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MALUMA 2 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100