DOSSIERS / GAEC MALVOISIN PERE ET FILS
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GAEC MALVOISIN PERE ET FILS

FRANCE · COMPANY · INCORPORATED 1983-12-13
KYBE ID: FR-316253210 · 316253210 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GAEC MALVOISIN PERE ET FILS
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316253210
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dissolved
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Real-estate civil company (SCI)
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1983-12-13
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4 RUE D ARRAS, 59400 DOIGNIES
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01.1A
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€88,649
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE MALVOISINPrésidentFrance registry
PIERRE ALBERT MALVOISINPrésidentFrance 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