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Company dossier

MALKO LINGE

FRANCE · COMPANY · INCORPORATED 2015-09-07
KYBE ID: FR-812759942 · 812759942 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMALKO LINGE

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Registration812759942

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-09-07

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Registered address18 RUE EMILE AUGIER, 26000 VALENCE

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Industry56.10C

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Share capital€40,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BELGA VALENCEactive CHRISTIANE CARREdissolved J.A.Ddissolved JEAN-PIERRE KELAGOPIANdissolved LA PANICHAUDEdissolved LE PANDAdissolved LOLITAactive MARIAM HAROUTIOUNIANdissolved MARIE-JOSEE COULLOUXdissolved PAUL JEAN PIERRE PERONNETdissolved S.A.R.dissolved SCI CF 8588dissolved SNC JEBOURIANdissolved SYLVIE MARTINdissolved SYLVIE RENEE MOQUEdissolved

People with significant control

2 people

Name	Role	From	Source
AZAD SARIAN	Directeur général délégué	—	France registry
RODOLPHE SAKR	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-02-08

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

4 events

2022-02-08Jugement d'ouverture d'une procédure de redressement judiciaire

2022-07-27Dépôt de l'état des créances

2022-10-13Jugement de conversion en liquidation judiciaire

2023-03-23Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire