DOSSIERS / SARL LA MALMAISON
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Company dossier

SARL LA MALMAISON

FRANCE · COMPANY · INCORPORATED 1932-06-06
KYBE ID: FR-957800386 · 957800386 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL LA MALMAISON
fr_insee
957800386
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1932-06-06
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48 BD VICTOR HUGO, 06000 NICE
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55.10Z
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€57,931
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATHALIE MELANIE ANNE GAUTHIERPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANUREVA LA MALMAISON · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-10

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement modifiant la date de cessation des paiements
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances