DOSSIERS / MALI GROUPAGE
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Company dossier

MALI GROUPAGE

FRANCE · COMPANY · INCORPORATED 2016-10-21
KYBE ID: FR-822328241 · 822328241 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MALI GROUPAGE
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822328241
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dissolved
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Simplified joint-stock company (SAS)
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2016-10-21
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2017-12-19
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2 B RUE PIERRE DE RONSARD, 2-2, 78200 MANTES-LA-JOLIE
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00.00Z
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE MENDYAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.M.GROUPAGE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off