KYBE — See who's really behind any company

Company dossier

MALUMA 3

FRANCE · COMPANY · INCORPORATED 2014-06-20
KYBE ID: FR-803014828 · 803014828 · 2 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 5 Risk signals 3 Financials Insolvency Sources

Key facts

dissolved

Legal nameMALUMA 3

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Registration803014828

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-06-20

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Registered address187 AV DE CHAMBERY, 73230 SAINT-ALBAN-LEYSSE

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Industry96.02A

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Employees3

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Share capital€510

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Companies at this address

2 total

AHSERVICESactive

Connections

5 links

Shared operator — likely the same administrator

AHSERVICESShared registered address · 2 share this MALUMA CLAIXShared officer / director · 5 share this MALUMA 2Shared officer / director · 5 share this MALUMAShared officer / director · 5 share this SCI LA RAVOIREShared officer / director · 5 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
SANDRINE MICHELE LUCETTE FASSEY	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

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)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-07-22

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score34/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2020	—	—	€76,629	—

From official financial statements filed with the registry.

Insolvency timeline

2 events

2025-07-22Jugement d'ouverture de liquidation judiciaire

2026-05-07Jugement de clôture pour insuffisance d'actif