DOSSIERS / MALAFAC
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Company dossier

MALAFAC

FRANCE · COMPANY · INCORPORATED 2022-09-30
KYBE ID: FR-919912717 · 919912717 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MALAFAC
fr_insee
919912717
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-30
fr_insee
2023-08-04
fr_insee
6 RUE VIGNE, 76130 MONT-SAINT-AIGNAN
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAPHAEL JEAN CHRISTOPHE DESOMBREAdministrateur—France registry
CEMABLMembre du directoire—France registry
MABAZMembre du directoire—France registry

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off