DOSSIERS / SOC CIVILE PATRIMONIALE DE MALACARE
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Company dossier

SOC CIVILE PATRIMONIALE DE MALACARE

FRANCE · COMPANY · INCORPORATED 2000-09-12
KYBE ID: 8945007ZMA2CIHXLRP68 · 432843001 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC CIVILE PATRIMONIALE DE MALACARE
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432843001
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dissolved
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Civil company
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2000-09-12
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CHE DE MALACARE, 38240 MEYLAN
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68.20A
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€304,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARNAUD DENTANTDirigeant—France registry
BENOIT DENTANTDirigeant—France registry
CLAUDE ROSSETDirigeant—France registry
LIONEL ALAIN ROBERT DENTANTDirigeant—France registry
NICOLAS DENTANTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100