DOSSIERS / MALIBU
← SearchExport PDF
Company dossier

MALIBU

FRANCE · COMPANY · INCORPORATED 2004-09-17
KYBE ID: FR-478680531 · 478680531 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MALIBU
fr_insee
478680531
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-17
fr_insee
10 IMP GEORGES COURTELINE, 69330 MEYZIEU
fr_insee
68.20B
fr_insee
€2
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN ARMAND BAUXDirigeant—France registry
ERIC BAUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100