DOSSIERS / ANIMALIA-S
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Company dossier

ANIMALIA-S

FRANCE · COMPANY · INCORPORATED 2018-10-16
KYBE ID: FR-843089038 · 843089038 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANIMALIA-S
fr_insee
843089038
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-16
fr_insee
8 RTE DE SAINT-JEAN-EN-VAL, 63490 SAUXILLANGES
fr_insee
47.76Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID MALECKIPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANIMALIA · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-01-16

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif