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Company dossier

CASA MALO 35

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: FR-892873159 · 892873159 · 2 sources
RISK SCORE15LOW RISK

Key facts

dissolved
CASA MALO 35
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892873159
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-13
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43 BD DOUVILLE, 35400 SAINT-MALO
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64.20Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE STEPHANE WALLENDORFFPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, sauvegarde

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde