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Company dossier

HOLDING MALVOISIN

FRANCE · COMPANY · INCORPORATED 2017-11-24
KYBE ID: FR-833566722 · 833566722 · 2 sources

RISK SCORE30MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameHOLDING MALVOISIN

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Registration833566722

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Statusdissolved

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TypeCivil company

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Incorporated2017-11-24

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Registered address4 RUE D'ARRAS, 59400 DOIGNIES

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Industry70.10Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ASSOCIATION GROUPEMENT D EMPLOYEURS MALVOISINactive EARL DE FONTGUEDONdissolved FERTISTOREdissolved GAEC MALVOISIN PERE ET FILSdissolved HUBERT MALVOISINdissolved MALVOISIN PAULINEactive MARTINE MARIE LOUISE LUCIENNE CAPRONdissolved PHILIPPE MALVOISINdissolved SAS MALVOISINdissolved SCEA DE SAINT LOUPdissolved SCI DU BEFFROI ARRAGEOISdissolved SCI LES PALMIERSdissolved

People with significant control

2 people

Name	Role	From	Source
HUBERT MALVOISIN	Directeur	—	France registry
PAULINE MARIE VERONIQUE VAN ISACKER	Membre du directoire	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS MALVOISIN · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, redressement

Risk journey — why 30?

3 signals

+15

Phoenix predecessor

Insolvency proceedings

Shared-director cluster

Composite risk score30/100

Insolvency timeline

2 events

2023-06-26Autre jugement et ordonnance

2026-07-01Jugement d'ouverture d'une procédure de redressement judiciaire