DOSSIERS / MALUMA CLAIX
← SearchExport PDF
Company dossier

MALUMA CLAIX

FRANCE · COMPANY · INCORPORATED 2015-03-19
KYBE ID: FR-810332171 · 810332171 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
MALUMA CLAIX
fr_insee
810332171
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-19
fr_insee
2022-09-15
fr_insee
9 ALL DE L ATRIUM, 38640 CLAIX
fr_insee
96.02A
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI INDIGOShared registered address · 2 share thisMALUMAShared officer / director · 5 share thisMALUMA 2Shared officer / director · 5 share thisMALUMA 3Shared officer / director · 5 share thisSCI LA RAVOIREShared officer / director · 5 share thisMALUMA AIXShared officer / director · 7 share thisMALUMA RAVOIREShared officer / director · 7 share thisMALUMA LA MOTTEShared officer / director · 7 share thisLJCShared officer / director · 7 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

2 people
NameRoleFromSource
JULIAN LOPEZAdministrateur—France registry
SANDRINE MICHELE LUCETTE FASSEYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MALUMA AIX · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off