DOSSIERS / MALINO
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Company dossier

MALINO

FRANCE · COMPANY · INCORPORATED 2018-01-29
KYBE ID: FR-834876583 · 834876583 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
MALINO
fr_insee
834876583
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-29
fr_insee
2024-09-30
fr_insee
AV DU 18 JUIN 1940, ESPACE MERMOZ, 33127 MARTIGNAS-SUR-JALLE
fr_insee
56.10A
fr_insee
1
fr_insee
€1,500
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MALINOfr_insee · 488311598 · dissolvedMALINOfr_insee · 520184805 · dissolvedSASU MALINOfr_insee · 851551267 · dissolvedMALINOfr_insee · 889703260 · dissolvedMALINO SCIfr_insee · 918381195 · dissolvedMALINOfr_insee · 943123364 · activeMALINOgleif · 482804226 · dissolved

Connections

10 links
Shared operator — likely the same administrator
MARION ANNE BELOTShared registered address · 5 share thisSTEPHANIE BASTERREIXShared registered address · 5 share thisAMINAYShared registered address · 5 share thisMARIE-ANGELIQUE DESPEISSEShared registered address · 5 share thisFRANCE ESTERShared officer / director · 7 share thisA.P.OShared officer / director · 7 share thisLE GRAND BLEUShared officer / director · 7 share thisABP CONSEILShared officer / director · 7 share thisSCI WARATAHShared officer / director · 7 share thisPOINT SASShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BRUNO POINTAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off