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Company dossier

MALOUBIER&LECOMTE

FRANCE · COMPANY · INCORPORATED 2024-06-21
KYBE ID: FR-930177217 · 930177217 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMALOUBIER&LECOMTE

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Registration930177217

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-06-21

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Registered address24 RUE Charles Domercq, 33800 Bordeaux

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

CAFE DU LEVANTdissolved CONFISERIE DE FRANCEdissolved FOTOBELdissolved GESFRAN SARLdissolved KOUASSI ELVIO KOUASSI ELVIO SOWUdissolved LE PETIT POUCETdissolved [ND]active SRR SAINT JEANdissolved ZITA FLORE NSA ONDOdissolved

People with significant control

2 people

Name	Role	From	Source
Florian MALOUBIER	Directeur	—	France registry
Julie Marie Genevieve LECOMTE	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MALOUBIER & CO · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100