DOSSIERS / MALO
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Company dossier

MALO

FRANCE · COMPANY · INCORPORATED 2003-03-20
KYBE ID: FR-447913401 · 447913401 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MALO
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447913401
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-03-20
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15 RUE EMILE DECORPS, 69100 VILLEURBANNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCI HENRIDirigeant—France registry
JEROME CARRILLONPrésident—France registry
STEPHANE CARRILLONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100