DOSSIERS / SAS MALVOISIN
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Company dossier

SAS MALVOISIN

FRANCE · COMPANY · INCORPORATED 2013-05-23
KYBE ID: FR-793187212 · 793187212 · 2 sources
RISK SCORE30MEDIUM RISK

Key facts

dissolved
SAS MALVOISIN
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793187212
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dissolved
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Simplified joint-stock company (SAS)
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2013-05-23
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4 RUE D'ARRAS, 59400 DOIGNIES
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01.61Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUBERT MALVOISINPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING MALVOISIN · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire