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Company dossier

MALAKOFF PROPCO SAS

FRANCE · COMPANY · INCORPORATED 2019-12-06
KYBE ID: FR-879606317 · 879606317 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMALAKOFF PROPCO SAS

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Registration879606317

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-12-06

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Registered address15 AV MATIGNON, 75008 PARIS

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Industry66.30Z

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Share capital€111,991

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

15 MATIGNONdissolved 49/51 AVENUE GEORGE V SCIdissolved AGENCE PUBLICSdissolved AVRIGNY SASactive AVRIGNY SNCdissolved CHRYSTEL MACEdissolved DENIS DE RICCIdissolved EASTDIL SECURED SASdissolved Eclair SCIactive EUROCORE STELLA HOLDING SASdissolved EUROCORE STELLA PROPCO SNCdissolved GALERIE FELIX VERCELdissolved KYZ HOLDINGdissolved LE SQUARE PARIS 8 SASdissolved MATIGNON NOTAIRESdissolved MOUNIQUE BITTONdissolved [ND]active [ND]active [ND]active NK HOLDINGactive

+17 more

People with significant control

2 people

Name	Role	From	Source
CATHERINE SOPHIE DANIELLE PIERETTE Le Nay	Directeur général délégué	—	France registry
MOHAMED NABIL Mabed	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MALAKOFF PROPCO · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100