DOSSIERS / MALOCO
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Company dossier

MALOCO

FRANCE · COMPANY · INCORPORATED 2019-10-24
KYBE ID: FR-878405182 · 878405182 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MALOCO
fr_insee
878405182
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-24
fr_insee
2024-12-17
fr_insee
40 AV PASTEUR, 92400 COURBEVOIE
fr_insee
62.01Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNAJESSdissolvedBERNARD DODONdissolvedBOULANGERIE BAKOURdissolvedBRUNO RAYMOND MORIENNEdissolvedCATHERINE FRANCOISE JEANNE PISSOTactiveCELINE BISdissolvedDANIEL GRUYERdissolvedDANIEL YVON BALDYdissolvedDHEILLY-BISdissolvedFINANCIERE NICOLAS DESROUSSEAUXdissolvedFMC EXPERTISE & CONSEILactiveGIULIA DALLA STELLAactiveHENRI GOMANDdissolvedJACQUES DELPIERREdissolvedLA REINE DES BLESdissolvedLES TRESORS DU GOURMETdissolvedMONIQUE JEANNE BLANCHARDdissolvedMOULOUD TIARdissolvedNAT PATRIMOINEactive[ND]active

+3 more

People with significant control

2 people
NameRoleFromSource
VALENTIN STACKLERDirecteur général délégué—France registry
JUSTINE MICHELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off