DOSSIERS / MALDAM
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Company dossier

MALDAM

FRANCE · COMPANY · INCORPORATED 2014-05-06
KYBE ID: FR-802113829 · 802113829 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MALDAM
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802113829
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-05-06
fr_insee
2023-08-08
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291 RUE DU FAUBOURG DES POSTES, 59000 LILLE
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68.20B
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€1,050
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NORAH AMERAdministrateur—France registry
TINA MALDONATOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off