DOSSIERS / MALLORCA
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Company dossier

MALLORCA

FRANCE · COMPANY · INCORPORATED 2014-08-06
KYBE ID: FR-803935501 · 803935501 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
MALLORCA
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803935501
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dissolved
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Real-estate civil company (SCI)
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2014-08-06
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2018-12-31
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10 AV MARECHAL REILLE, 06160 ANTIBES
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68.20B
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€10,000
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Connections

5 links
Shared operator — likely the same administrator
AUX OUVRIERS REUNISShared registered address · 2 share thisSCI ERESShared officer / director · 5 share thisSAS ARIES INVESTShared officer / director · 5 share thisL'ATELIER DE L'AUTOMOBILEShared officer / director · 5 share thisAUX OUVRIERS REUNISShared 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
NameRoleFromSource
JOSE LUIS MOROAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off