DOSSIERS / 25 MALBEC
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Company dossier

25 MALBEC

FRANCE · COMPANY · INCORPORATED 2024-09-30
KYBE ID: 894500F3ZMN6BZAF7V61 · 933294449 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
25 MALBEC
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933294449
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dissolved
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Real-estate civil company (SCI)
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2024-09-30
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9 RUE Sicard, 33000 Bordeaux
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

18 MALVEZINdissolvedARIEL ENRIQUE ESCOBAR LUCOdissolvedBROKERS ASSOCIESdissolvedCA GRANDS CRUS VIGNOBLES & SERVICESactive-CESSIONS- VENTES-ACQUISITIONSdissolvedCONSEIL ET GESTION IMMOBILIAdissolvedEVERGREEN INVESTdissolvedFINALLIactiveFINANCIERE ZDPdissolvedFONCIERE ZDPdissolvedFONCIERE ZKdissolvedGIRONDE PROPRETEdissolvedGRAND THEATREactiveGROUPE REAUMUR FRANCEdissolvedHILL CAGNESdissolvedIMMO ZKdissolvedINVESTUSdissolvedL'ANNEXE COACHING SPORTdissolvedLMP D'ASCQdissolvedLTP LIBOURNEdissolved

+41 more

People with significant control

3 people
NameRoleFromSource
FINANCIERE ZDPMembre du directoire—France registry
PTITO FAMILYMembre du directoire—France registry
ZACHARY PTITOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100