DOSSIERS / MALUMA AIX
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Company dossier

MALUMA AIX

FRANCE · COMPANY · INCORPORATED 2015-04-21
KYBE ID: FR-810872515 · 810872515 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
MALUMA AIX
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810872515
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dissolved
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Limited liability company (SARL)
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2015-04-21
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2023-09-30
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3 RUE DE CHAMBERY, 73100 AIX-LES-BAINS
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96.02A
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
MALUMA RAVOIREShared officer / director · 7 share thisLJCShared officer / director · 7 share thisSCI LA RAVOIREShared officer / director · 7 share thisMALUMA 2Shared officer / director · 7 share thisMALUMA LA MOTTEShared officer / director · 7 share thisMALUMA CLAIXShared 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

1 people
NameRoleFromSource
JULIAN LOPEZAdministrateur—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 CLAIX · 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