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Company dossier

MALLIA

FRANCE · COMPANY · INCORPORATED 2012-12-06
KYBE ID: FR-789712957 · 789712957 · 2 sources

RISK SCORE18LOW RISK

Overview People Connections 1 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMALLIA

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Registration789712957

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-12-06

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Registered address22 RUE CHARTRAINE, 27000 EVREUX

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Industry47.71Z

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Share capital€20,000

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Companies at this address

37 total

AGENCE MAC GREGORdissolved BRUNO PAUL BOUVIERdissolved CHARTRAINE INVESTISSEMENTdissolved ERIC WILMARTdissolved ESCRIM'EUREactive ETUDES TECHNIQUES ASSISTANCE INGENIERIEactive EVREUJACAdissolved FLASH SERVICESdissolved FRANCHISE KIOSK ETAMdissolved GABRIEL ABINADERdissolved GINETTE GONORDdissolved H2Hactive HARMONY CORSELLOdissolved JACKIE JEAN LE TELLIERdissolved JACQUES RENE LEON GUERINdissolved LA DOLCE VITAdissolved LAO MENG HONGdissolved LOUNGEdissolved LPCdissolved MARIE-NOELLE BROUILLETactive

+17 more

Connections

1 link

Shared operator — likely the same administrator

RHONE FILIERE INVESTShared officer / director · 2 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
SYLVIE VELASCO	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-03

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2015-12-03Jugement d'ouverture de liquidation judiciaire

2016-11-24Dépôt de l'état des créances

2018-01-18Jugement de clôture pour insuffisance d'actif