DOSSIERS / MALENA
← SearchExport PDF
Company dossier

MALENA

FRANCE · COMPANY · INCORPORATED 1992-01-31
KYBE ID: FR-384297313 · 384297313 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MALENA
fr_insee
384297313
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-01-31
fr_insee
2017-01-09
fr_insee
RTE DE FLEVY, 57300 TREMERY
fr_insee
23.63Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT LECLERCPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT LECLERC (officer) matches PEP Laurent Leclerc — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off