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Company dossier

MALAFOSSE-VEDEL

FRANCE · COMPANY · INCORPORATED 2019-06-05
KYBE ID: FR-851391953 · 851391953 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMALAFOSSE-VEDEL

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Registration851391953

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-06-05

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Registered address28 RUE PHARAON, 31000 TOULOUSE

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Industry69.10Z

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Employees3

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Share capital€38,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNA SYLVIE SANCHEZactive ANNE-MARIE SABARDUactive ARCHI-DESIGNactive ARCHILABdissolved CATHERINE MICHELINE MARTINdissolved CHARLOTTE333dissolved CHARLOTTE USSEdissolved CONCEPT INTERIEURactive DUGRENIER PERE ET FILSdissolved FREDERIQUE MME MAZZARIOLdissolved Gautier Marie Philippe Xavier de MALAFOSSEactive HERBES FRAICHES ET FOLLES EN VILLEactive HORTUS CONSEILactive HOUBLONSactive Mathilde JOUVEactive [ND]active [ND]active PEAL SOLUTIONSdissolved TOULOUSE BOUGE !active

People with significant control

2 people

Name	Role	From	Source
CLEMENT VEDEL	Président	—	France registry
GAUTIER DE MALAFOSSE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE MALAFOSSE-VEDEL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100