DOSSIERS / MALO'CH
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Company dossier

MALO'CH

FRANCE · COMPANY · INCORPORATED 2001-12-05
KYBE ID: FR-440039907 · 440039907 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MALO'CH
fr_insee
440039907
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2001-12-05
fr_insee
2024-03-18
fr_insee
23 BD DE LA TOUR D AUVERGNE, 35400 SAINT-MALO
fr_insee
71.12B
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1
fr_insee
€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARC TRIHANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off