DOSSIERS / HOLDING MALARDEAU
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Company dossier

HOLDING MALARDEAU

FRANCE · COMPANY · INCORPORATED 1989-09-07
KYBE ID: FR-351846134 · 351846134 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING MALARDEAU
fr_insee
351846134
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-09-07
fr_insee
6 BD DE STRASBOURG, 31000 TOULOUSE
fr_insee
64.20Z
fr_insee
€18,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANNE MARIE BOURDIOLdissolvedANTOINE BASTELICAactiveASS REGIONALE DE CONSTRUCTEURSdissolvedATRIUM LASERactiveATRIUM VISIONactiveCORINNE BENAMOUactiveESTUDIANTINES MALARDEAU IIdissolvedFONCIER MALARDEAUdissolvedJEAN LOUIS DAVIDactiveLES BASTIDES DE L'UNION MALARDEAUactiveLES TERRASSES DE L'EMBOUCHUREdissolvedLES VILLAS DU TRONQUETdissolvedMALARDEAU FRERES ET COMPAGNIEdissolvedMALARDEAU TRIANONdissolvedMARENGO HOTELdissolvedMEDIA ESPACEdissolvedMICROFORMactive[ND]dissolvedP.G.MdissolvedPIERRE HOLLARDactive

+31 more

People with significant control

1 people
NameRoleFromSource
JACQUES RUBIOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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