KYBE — See who's really behind any company

Company dossier

MALAUX II

FRANCE · COMPANY · INCORPORATED 2022-06-17
KYBE ID: FR-914675103 · 914675103 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMALAUX II

fr_insee

Registration914675103

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2022-06-17

fr_insee

Registered address6 ALL DU PETIT NICE, 69370 SAINT-DIDIER-AU-MONT-D'OR

fr_insee

Industry68.20B

fr_insee

Share capital€480,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

SCI CLEMAT IIdissolved SCI MALAUXdissolved VALERIE MAUNYdissolved

People with significant control

6 people

Name	Role	From	Source
CLEMENT VINCENT ARNAUD GUSSE	Dirigeant	—	France registry
GISELE LEONIE ALBERTE ANTOINETTE LE TOUHER	Dirigeant	—	France registry
LAURENT-XAVIER ROBERT JOEL GUSSE	Dirigeant	—	France registry
MARIE-VERONIQUE JOSYANE YVETTE GUSSE	Dirigeant	—	France registry
MATHIEU THIERRY MARIE GUSSE	Dirigeant	—	France registry
VALERIE MAUNY	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MALAUX · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100