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Company dossier

MALIK INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 2020-11-04
KYBE ID: FR-890672959 · 890672959 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMALIK INFORMATIQUE

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Registration890672959

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-11-04

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Registered address17 RUE JEAN LAUGERE, 95400 ARNOUVILLE

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Industry46.52Z

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABIHAactive ARMANDE CHEVALactive B.T. FOODSdissolved CHEZ MINAactive FRANCE HABITATdissolved HUZAIFAactive IBRAHIM INTERNATIONALactive IS INTERNATIONALdissolved KFTdissolved L'ETOILE DU KAFTANactive MONIQUE DELESCHAUXdissolved RACHID DJOUDERdissolved SARL ARMANdissolved SARL NSactive SARL ZINOdissolved SCI J.A.M.A.A.dissolved SERGE CHRISTIAN GRAILLOTdissolved TAM DECOdissolved ZINE-EDDINE BOULFRADdissolved

People with significant control

1 people

Name	Role	From	Source
ALI HAMZA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-21

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

2 events

2024-11-21Jugement d'ouverture de liquidation judiciaire

2025-06-24Jugement de clôture pour insuffisance d'actif