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Company dossier

MALAGROUP

FRANCE · COMPANY · INCORPORATED 2016-07-01
KYBE ID: FR-821298072 · 821298072 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMALAGROUP

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Registration821298072

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-07-01

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Dissolved2021-02-22

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Registered address10 RUE DESMARETS, 76200 DIEPPE

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Industry82.30Z

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Share capital€1,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANNA KONSTANTINOVNA JAKOUBINAdissolved ASSOCIATION ACCESS AUTOdissolved CARGO COMMUNICATIONdissolved CHANTAL MORCHOISNEdissolved DIEPPE COMMUNICATIONdissolved JEAN PAUL DUGUAYdissolved M S C Vdissolved [ND]dissolved [ND]active PATRICK FREBOURGdissolved ROLAND TRACAdissolved R TRACA ET V P DUGUAYdissolved SHIMON MARCEL PIERRE URIERactive VINCENT HELFERactive VIRGINIE PRIEdissolved

People with significant control

2 people

Name	Role	From	Source
ANTHONY L'HUILLIER	Directeur général délégué	—	France registry
ALICE LEA MASSON	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-09

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~5 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2016-12-09Jugement d'ouverture de liquidation judiciaire

2021-02-19Jugement de clôture pour insuffisance d'actif

2021-02-22Dissolved / struck off