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Company dossier

SITE

FRANCE · COMPANY · INCORPORATED 2013-11-06
KYBE ID: FR-798181004 · 798181004 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSITE

fr_insee

Registration798181004

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2013-11-06

fr_insee

Registered address113 RUE RAYMOND RECOULY, IMMEUBLE ATRIUM, 34070 MONTPELLIER

fr_insee

Industry42.99Z

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Share capital€24,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

IMM SARLactive LE CLAUD DE MONTMELdissolved LE MAS DE GALLARGUESdissolved L'ENCLOS DE RASCALONdissolved LE P'TIT MOUSSEdissolved LES JARDINS DU CAPELANdissolved LES JARDINS DU CHANOINEdissolved SAS-PARCELEOactive SITEdissolved SITE- LES MASELIERSdissolved TERRANEOactive

People with significant control

1 people

Name	Role	From	Source
GILBERT MAURICE MALAVAL	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-23

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

4 events

2022-09-23Jugement d'ouverture d'une procédure de redressement judiciaire

2023-10-12Dépôt de l'état des créances

2024-04-05Jugement de conversion en liquidation judiciaire

2025-06-26Dépôt de l'état des créances