DOSSIERS / MALCO
← SearchExport PDF
Company dossier

MALCO

FRANCE · COMPANY · INCORPORATED 2005-06-03
KYBE ID: FR-482648649 · 482648649 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALCO
fr_insee
482648649
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-06-03
fr_insee
70 RUE DU TRIE CITE TOULEMONDE, 59510 HEM
fr_insee
68.20B
fr_insee
€4,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXIS WILLOTMembre du directoire—France registry
CORALIE WILLOTMembre du directoire—France registry
MAXIME WILLOTMembre du directoire—France registry
JEAN-PIERRE WILLOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100