DOSSIERS / MALON CAPITAL
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Company dossier

MALON CAPITAL

FRANCE · COMPANY · INCORPORATED 2021-05-18
KYBE ID: FR-899471965 · 899471965 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MALON CAPITAL
fr_insee
899471965
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-18
fr_insee
10 RUE DU COLISEE, 75008 PARIS
fr_insee
66.30Z
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MALON CAPITALfr_insee · 982731887 · active

Companies at this address

863 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10 RUE DU COLISEE 75008 PARISactive1NSONGE PRODUCTIONSactive1TELSA FRANCEdissolved2 BOARD ADVICEdissolved2NEdissolved30-05 LEASEdissolved3DFX INTERACTIVEactive3Rdissolved42 RECORDSactive4 EVERCAREdissolvedAARHUSdissolvedABA - AFRICA BY ARTdissolvedABN15dissolvedABT FORMATIONactiveABYdissolvedACANTHESdissolvedACASUSdissolvedACCORT-VTC-FRANCEdissolvedACHIILdissolvedACSdissolved

+843 more

Connections

5 links
Shared operator — likely the same administrator
LOGIFUNDShared officer / director · 6 share thisROUNDTABLE - HFC - NAAKShared officer / director · 6 share thisFONCIERE ET FINANCIERE FRANCOIS 1ERShared officer / director · 6 share thisAQNShared officer / director · 6 share thisALIQUINIShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Cyril VERMEULENPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 863 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100