DOSSIERS / MALAU'DENTS
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Company dossier

MALAU'DENTS

FRANCE · COMPANY · INCORPORATED 2001-02-19
KYBE ID: FR-434712162 · 434712162 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MALAU'DENTS
fr_insee
434712162
fr_insee
active
fr_insee
Civil company
fr_insee
2001-02-19
fr_insee
12 AV MALAUSSENA, 06000 NICE
fr_insee
82.19Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN CALICCHIOdissolvedALTFINPARTNERSactiveALTGENCYactiveASSOCIATION CENTRE DE SANTE NICE MALAUSSENAdissolvedAURELIEN TREILLEactiveBARBER MALAUSSENAactiveCABINET PICADO TRANSACTIONSdissolvedCHARLES SOINS ESTHETIQUE DANANdissolvedEMMANUELLE POIVRETdissolvedGROUPE CABINET PICADOdissolvedKELSEN CONSEILSdissolvedKELSEN ET ASSOCIESdissolvedMALAUdissolvedMarylin Juliette Hermannactive[ND]active[ND]active[ND]activeNICOLAS ANDRE MARCANGELIdissolvedNSO LABactiveNSO WINEdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
AURELIEN THIBAUT DOMINIQUE TREILLEDirecteur—France registry
Nicolas RENAUDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100