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Company dossier

MAMALUCIA

FRANCE · COMPANY · INCORPORATED 2017-02-14
KYBE ID: FR-827685611 · 827685611 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMAMALUCIA

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Registration827685611

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-02-14

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Registered address45 RUE D'ABOUKIR, 75002 PARIS

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Industry56.10A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CARLYN'Sactive CLUB DES CREATEURS D'EVENEMENTS GRAND PUBLICactive INTERCOUNTRYactive INTERCOUNTRY ACADEMYdissolved INTERCOUNTRY SHAREHOLDERSdissolved Maidina Boubakar Dialloactive MARQUIZEactive MAYBACH LOUNGEdissolved MELANIE SPATARIdissolved MIKECIANIdissolved [ND]active [ND]active [ND]active [ND]active PIERRE VAN RESBECKactive PRANAV GOUTAMactive SANJOURdissolved SCI ARGOactive SCI LES MERIDIENSdissolved SYND COPRO 45 RUE D ABOUKIRactive

+3 more

People with significant control

1 people

Name	Role	From	Source
MICHAEL Ciani	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-22

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2023-12-22Jugement d'ouverture de liquidation judiciaire

2024-11-26Jugement de clôture pour insuffisance d'actif