DOSSIERS / LA MALLE DE DINE
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Company dossier

LA MALLE DE DINE

FRANCE · COMPANY · INCORPORATED 2022-04-05
KYBE ID: FR-911717775 · 911717775 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA MALLE DE DINE
fr_insee
911717775
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-05
fr_insee
2024-02-20
fr_insee
ESCALES, 40500 SAINT-SEVER
fr_insee
47.79Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADOUR AUTO CONTROLEdissolvedADOUR C.H.R.dissolvedBOUYRIE MICHEL ET MARTIN BERNARDdissolvedDEVISME SASdissolvedDIDIER COMMENAYdissolvedDUBECQ ET FILSactiveDUCHESNE ELECTRICITEactiveDUCHESNE GROUPEactiveDUPIN ET FILSdissolvedEMMANUEL HIRIGOYENactiveETS STEF-POUEYdissolvedGISELE SUPERVIELLEdissolvedINDIVISION LUCBERNETdissolvedJEAN LOUIS BRETHESdissolvedJEAN PAUL DAUDIGEOSdissolvedLAND ADOUR PEINTUREdissolvedL'ATOUT FERMIERactiveMARIE CAZALETSdissolvedMICHEL BOUYRIEdissolved[ND]dissolved

+18 more

People with significant control

1 people
NameRoleFromSource
SINDY CARTONPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-08-18

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off