DOSSIERS / MALOHE
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Company dossier

MALOHE

FRANCE · COMPANY · INCORPORATED 2015-12-22
KYBE ID: FR-815341193 · 815341193 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1InsolvencySources

Key facts

dissolved
MALOHE
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815341193
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dissolved
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Simplified joint-stock company (SAS)
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2015-12-22
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2021-01-08
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23 RUE DE LILLE, 75007 PARIS 7
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63.12Z
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€1,117
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Connections

16 links
Shared operator — likely the same administrator
LEE AND SONSShared registered address · 7 share thisHELENE DAUDREShared registered address · 7 share thisCYCLEENVIRONNEMENT EURO LANDShared registered address · 7 share thisMAY 70Shared registered address · 7 share thisMLCT COMMUNICATION ET DEVELOPPEMENTShared registered address · 7 share thisASS 1901 HISTRIONS ET CIEShared registered address · 7 share thisGFA FONTBULINShared officer / director · 11 share thisGFA RAGHEAUDShared officer / director · 11 share thisSCI DARTINCARShared officer / director · 11 share thisSCI RATABLOShared officer / director · 11 share thisGROUPEMENT CIVIL FORESTIER DE ST CERNINShared officer / director · 11 share thisGFA DE LA SASPACShared officer / director · 11 share thisGROUPEMENT CIVIL FORESTIER DU CANTALShared officer / director · 11 share thisSCI DU 149 BD DE LA REINEShared officer / director · 11 share thisSCI ECO DEUXShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-815341193/network.

People with significant control

1 people
NameRoleFromSource
JEAN De Tinguy du PouetAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off