DOSSIERS / MAALYA CORPORATE
← SearchExport PDF
Company dossier

MAALYA CORPORATE

FRANCE · COMPANY · INCORPORATED 2023-11-30
KYBE ID: FR-981430069 · 981430069 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAALYA CORPORATE
fr_insee
981430069
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-11-30
fr_insee
2024-08-14
fr_insee
86 AV de la République, 75011 PARIS 11E ARRONDISSEMENT
fr_insee
85.59B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PRISCA IRMA DeglasAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off