DOSSIERS / MALO
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Company dossier

MALO

FRANCE · COMPANY · INCORPORATED 2005-01-12
KYBE ID: FR-480259027 · 480259027 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MALO
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480259027
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2005-01-12
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15 AV DE MESSINE, 75008 PARIS
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66.19B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER LeroyPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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