DOSSIERS / MALS
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Company dossier

MALS

FRANCE · COMPANY · INCORPORATED 2024-04-12
KYBE ID: FR-927509026 · 927509026 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MALS
fr_insee
927509026
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-12
fr_insee
101 AV Paul Vaillant Couturier, 93150 LE BLANC MESNIL
fr_insee
43.29A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDEL-HALIM ABDEL HALIM AOUFIdissolvedADM ELECdissolvedAMINE RADOUANIdissolvedAMIRA NAJMA AIT AMERactiveAriston NZASIactiveAYOUB SALHIactiveAZMIATH OLAIDE ABENI BOURAIMAdissolvedBUILD BATIMENTdissolvedCOMPAGNIE THEATRE LA CAMELIAdissolvedCYRILLE SCALBERTdissolvedFALLOU KHOULEdissolvedGINETTE SARAH BETTY GBALLOUdissolvedGRA'FX FORMATIONdissolvedLILIANE RAYMONDE DALIGAULTdissolvedMICHEL MAURICE JEAN VANNEREAUdissolvedNASSER ZABOUBIactive[ND]active[ND]dissolved[ND]dissolved[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
mahmoud FARHOUDAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-10-23

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire