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Company dossier

SARL MALARTIC

FRANCE · COMPANY · INCORPORATED 2015-05-04
KYBE ID: FR-811067867 · 811067867 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

active

Legal nameSARL MALARTIC

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Registration811067867

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2015-05-04

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Registered address6 RUE JEAN CHATEL, 97400 SAINT-DENIS

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Industry47.30Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AMENAGEMENT DEVELOPPEMENT IMMOBILIER SOCIALdissolved BERNARD TASSINdissolved DOMAINE DELMASdissolved INDUSTRYdissolved JANNICK MOULTANIN INVESTISSEMENTSdissolved LE DOMAINE DES EUCALYPTUSdissolved LE HAMEAU DES SALINESdissolved LE PALAIS DU PHAROdissolved L'ILE DE LA CITEdissolved LYSEIS CONSEILSdissolved MISTRALdissolved PATRIMONIAdissolved PROMOJETdissolved PYRAMIDE CONSTRUCTIONSdissolved SCCV AMIRALdissolved SCCV LE PHOENIXdissolved

People with significant control

1 people

Name	Role	From	Source
JANNICK MOULTANIN	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 24?

2 signals

+16

Business fragmentation

Insolvency proceedings

Composite risk score24/100

Insolvency timeline

2 events

2018-09-05Autre jugement prononçant

2019-07-18Dépôt de l'état des créances