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Company dossier

MALUMA

FRANCE · COMPANY · INCORPORATED 2019-01-24
KYBE ID: FR-847667375 · 847667375 · 2 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 2 Financials Insolvency Sources

Key facts

dissolved

Legal nameMALUMA

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Registration847667375

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-01-24

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Dissolved2023-06-07

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Registered addressPL SAINT MICHEL, 04300 FORCALQUIER

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Industry56.30Z

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Share capital€10,000

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May be the same entity

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.

MALUMAfr_insee · 101949196 · active SARL MALUMAfr_insee · 400547501 · dissolved MALUMAfr_insee · 533262713 · dissolved MALUMAfr_insee · 822082871 · dissolved MALUMAfr_insee · 913975215 · dissolved HOLDING MALUMAfr_insee · 951133081 · active

Companies at this address

14 total

A BOUCHETdissolved ANDRE PASCALdissolved CONDOR FRANCEdissolved EURL DUCKactive EVELINE MIREILLE GABRIELLE LEBASdissolved FREDERIC MARCEL JACQUES SIMERAYdissolved GEORGES AUBERTdissolved HAROLD PAUL MABILEactive LE MODERNEdissolved MARCEL FIGUIEREdissolved MARGHERITA BAMBINAactive MARIE ANNE BORDASdissolved [ND]dissolved

Connections

2 links

Shared operator — likely the same administrator

MALUShared officer / director · 3 share this LM INNOVATION FRANCEShared officer / director · 3 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

2 people

Name	Role	From	Source
⚠ MARIA MARTHA LEIBETSEDER	Administrateur	—	France registry
MARGARIDA DE SOUSA E COSTA	Président	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MALU · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MARIA MARTHA LEIBETSEDER (officer) matches PEP Maria Leibetseder — member of the Austrian federal council, Austria. Apply enhanced due diligence.

Risk journey — why 15?

2 signals

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score15/100

Filed accounts

2 years

Year	Revenue	Net income	Total assets	Employees
2020	—	€31,838	€297,668	—
2019	—	€24,648	€263,387	—

From official financial statements filed with the registry.

Insolvency timeline

1 events

2023-06-07Dissolved / struck off