DOSSIERS / MALUMA 2
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Company dossier

MALUMA 2

FRANCE · COMPANY · INCORPORATED 2012-08-23
KYBE ID: FR-753229905 · 753229905 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
MALUMA 2
fr_insee
753229905
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-23
fr_insee
39 AV AMBROISE CROIZAT, 38400 SAINT MARTIN D'HERES
fr_insee
96.02A
fr_insee
€5,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SARL COM DEVELOPPEMENTShared registered address · 5 share thisINDIANAShared registered address · 5 share thisBERNARD GIDONShared registered address · 5 share thisVALMARShared registered address · 5 share thisMALUMAShared officer / director · 5 share thisMALUMA CLAIXShared officer / director · 5 share thisMALUMA 3Shared officer / director · 5 share thisSCI LA RAVOIREShared officer / director · 5 share thisMALUMA LA MOTTEShared officer / director · 7 share thisMALUMA AIXShared officer / director · 7 share thisLJCShared officer / director · 7 share thisMALUMA RAVOIREShared officer / director · 7 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

2 people
NameRoleFromSource
JULIAN LOPEZAdministrateur—France registry
SANDRINE MICHELE LUCETTE FASSEYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100