DOSSIERS / HOLDING MALICE
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Company dossier

HOLDING MALICE

FRANCE · COMPANY · INCORPORATED 2023-06-16
KYBE ID: 969500DZN13CCTTWTL63 · 952694727 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING MALICE
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952694727
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active
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Simplified joint-stock company (SAS)
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2023-06-16
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3 Chemin des Tattes, 74140 Messery
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64.20Z
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€2,397,214
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Jean-Luc Marc MOURIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100