DOSSIERS / MALLICO
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Company dossier

MALLICO

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-444223242 · 444223242 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALLICO
fr_insee
444223242
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
38 CHE DES CAUCOURS, 06800 CAGNES-SUR-MER
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ISABELLE FABREDirecteur—France registry
DANIEL JEAN MALPERTUYMembre du directoire—France registry
EMILIE MALPERTUYMembre du directoire—France registry
JULIE MALPERTUYMembre du directoire—France registry
NICOLAS MALPERTUYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100