DOSSIERS / MALPESA TRAVAUX PUBLICS
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Company dossier

MALPESA TRAVAUX PUBLICS

FRANCE · COMPANY · INCORPORATED 1965-06-17
KYBE ID: FR-652820366 · 652820366 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MALPESA TRAVAUX PUBLICS
fr_insee
652820366
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1965-06-17
fr_insee
2022-12-31
fr_insee
23 RUE DE BESANCON, 25270 LEVIER
fr_insee
42.21Z
fr_insee
€5,031,415
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS MARIELPrésident—France registry
VINCENT MALPESAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLIMENT TRAVAUX PUBLICS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCOIS MARIEL (officer) matches PEP François Mariel — Q66501052. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off