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Partnership dossier

MALAGA 40

FRANCE · PARTNERSHIP · INCORPORATED 2016-07-12
KYBE ID: FR-821438447 · 821438447 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMALAGA 40

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Registration821438447

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2016-07-12

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Dissolved2022-12-13

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Registered address17 RUE GEORGES EUCHARIS, ESPACE DILLON 3000, 97200 FORT-DE-FRANCE

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Industry77.39Z

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Share capital€97,780

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5,095 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL 1dissolved ABEL 10dissolved ABEL 11dissolved ABEL 12dissolved ABEL 13dissolved ABEL 14dissolved ABEL 16dissolved ABEL 17dissolved ABEL 19dissolved ABEL 2dissolved ABEL 3dissolved ABEL 4dissolved ABEL 5dissolved ABEL 6dissolved ABEL 7dissolved ABEL 8dissolved ABEL 9dissolved ADONISdissolved ALENKAdissolved ALFISdissolved

+5,075 more

People with significant control

4 people

Name	Role	From	Source
ECOFIN	Membre du directoire	—	France registry
THIBAUD PAUL MARIE ROGER ASSIER DE POMPIGNAN	Membre du directoire	—	France registry
ECOFIP	Président	—	France registry
ECOFIP GESTION	Président	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2022-12-13Dissolved / struck off