DOSSIERS / MALAHIDE
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Company dossier

MALAHIDE

FRANCE · COMPANY · INCORPORATED 2018-09-03
KYBE ID: FR-841590177 · 841590177 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MALAHIDE
fr_insee
841590177
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-03
fr_insee
2022-01-26
fr_insee
4 RUE DU PRIEURE, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN ALBERT JEAN BEN LOULOUdissolvedALEX DOPPIAdissolvedBENURdissolvedCELEBRATIONactiveCHRISTOPHE PIERRE MARIE LAUNAYdissolvedDIDIER PAUL JACQUES LACOSTEactiveDR CONSEILdissolvedELODIE PAUTOTactiveGERARD DANAactiveHADRIEN SEBASTIEN JEAN-PHILIPPE ROUXactiveINDIVISION CHEHAIBAR IBTISSAM ET GHASSANactiveINDIVISION COGHLAN-NIELSENactiveITA CONSEILSactiveJACQUES AUGUSTE GAILLARDdissolvedJACQUES FASTIERdissolvedJEAN COTTAdissolvedLES FURIEUX DU BITUMEactiveMICHAEL DANAdissolvedMICHEL KAPLANdissolvedMONROBdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
RENATO BOMFIM PESTANAAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off