DOSSIERS / LES KOALAS MALICIEUX
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Company dossier

LES KOALAS MALICIEUX

FRANCE · COMPANY · INCORPORATED 2024-08-05
KYBE ID: FR-931207948 · 931207948 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES KOALAS MALICIEUX
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931207948
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active
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Limited liability company (SARL)
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2024-08-05
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674 RUE Raymond Brétéché, 76580 Le Trait
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88.91A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mélanie Paulette Giselaine LAMBARTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES OUISTITIS MALICIEUX · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100