DOSSIERS / MALONOT
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Company dossier

MALONOT

FRANCE · COMPANY · INCORPORATED 2002-01-14
KYBE ID: FR-440449981 · 440449981 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
MALONOT
fr_insee
440449981
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-14
fr_insee
51 BD DOUVILLE, LE PARC MAGELLAN, 35400 SAINT-MALO
fr_insee
68.20B
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€664,200
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Connections

18 links
Shared operator — likely the same administrator
SCI ACADIENS1Shared officer / director · 5 share thisSC HF OREALShared officer / director · 5 share thisH.N.C.OShared officer / director · 5 share thisSCI LA PASSAGEREShared officer / director · 8 share thisCONSEIL ELYSEES FINANCESShared officer / director · 8 share thisSCI BLEU OUTREMERShared officer / director · 8 share thisVAL DEMEURE - IMMOBILIERShared officer / director · 8 share thisBALIVERA BOUTIQUE & INSTITUTShared officer / director · 8 share thisGAUTRON BORDEAUShared officer / director · 8 share thisEMERAUDE NOTAIRES SAINT-MALO SOLIDORShared officer / director · 8 share thisSCI INDIGOShared officer / director · 10 share thisSCI OLIVARNOShared officer / director · 10 share thisMIN.NOTShared officer / director · 10 share thisSCI BLUE PONTShared officer / director · 10 share thisSCM MAC LOWShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-440449981/network.

People with significant control

6 people
NameRoleFromSource
AG IMMOPROMembre du directoire—France registry
H.N.C.OMembre du directoire—France registry
VM MALO IMMOMembre du directoire—France registry
ALAIN GAUTRONPrésident—France registry
NICOLAS GUY LOUIS OREALPrésident—France registry
PIERRE-LUC VOGELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100