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Company dossier

SAS MALANDRE

FRANCE · COMPANY · INCORPORATED 2017-12-15
KYBE ID: FR-834036394 · 834036394 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSAS MALANDRE

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Registration834036394

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-12-15

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Registered address38 RUE LAMALGUE, 83000 TOULON

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Industry47.59B

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ANTOINE BERNARDdissolved COULEUR ECRUdissolved FISCHER STORE 3dissolved JEANNE DUPUYdissolved LES PETITES MALLESdissolved LISAactive SNC LAMALGUE 38active

People with significant control

1 people

Name	Role	From	Source
MARINE MALANDRE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MALANDRE-MACHADO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-24

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score27/100

Insolvency timeline

2 events

2019-09-24Jugement d'ouverture de liquidation judiciaire

2020-05-28Jugement de clôture pour insuffisance d'actif