DOSSIERS / MALELO
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Company dossier

MALELO

FRANCE · COMPANY · INCORPORATED 2023-10-06
KYBE ID: 9695007QZEP89WAVDI77 · 978992170 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MALELO
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978992170
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active
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Civil company
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2023-10-06
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22 RUE Michel de Montaigne, 68000 Colmar
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66.30Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Christophe MEYERDirecteur—France registry
ANNICK JECKERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christophe MEYER (officer) matches PEP Christoph Meyer — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100