DOSSIERS / INTO THE MALT
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Company dossier

INTO THE MALT

FRANCE · COMPANY · INCORPORATED 2018-06-28
KYBE ID: FR-840712657 · 840712657 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
INTO THE MALT
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840712657
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active
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Simplified joint-stock company (SAS)
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2018-06-28
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3 RUE DU PRINTEMPS, 75017 PARIS
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11.05Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMINE AOUMEURactiveANNIE SUETdissolvedCLAUDE LEONIE DUFRIENdissolvedCLEMENT ADRIEN GERARD LAURENT SARDIERactiveDEUX M DEUX LdissolvedDUPLEIX ARCHITECTUREactiveERIC MONNETdissolvedGAELLE LAILA OUGGOURNIdissolvedINDIVISION BANDELIERactiveINDIVISION SILVANIdissolvedINGRID MARTIN SERRAdissolvedjeanbaptiste andré martial LEPETITactiveJOIN UP APPLICATIONdissolvedLAURA BARUKactiveL'ETOILE GIRAUTdissolvedLOUIS DUPLEIXdissolvedLUDOVIC BEN HAIMactiveMATIYSdissolvedMTC POSEactive[ND]dissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ADRIEN MELCHIOR MARIE PatoirDirecteur général délégué—France registry
EDOUARD RAYMOND MARCEL PirotPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-13

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire