DOSSIERS / MALMAISON
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Company dossier

MALMAISON

FRANCE · COMPANY · INCORPORATED 2005-06-30
KYBE ID: FR-482993755 · 482993755 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
MALMAISON
fr_insee
482993755
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dissolved
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Real-estate civil company (SCI)
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2005-06-30
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10 LOT LA ROCADE, CITE EAU LISETTE, 97300 CAYENNE
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68.20A
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€1,000
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Connections

22 links
Shared operator — likely the same administrator
LE PETIT BLEUShared registered address · 8 share thisSIMAP GUYANEShared registered address · 8 share thisLE CAIMAN D'ORShared registered address · 8 share thisTAXI MANU S.A.R.L.Shared registered address · 8 share thisWM PRODShared officer / director · 8 share thisINFOGUYANEShared officer / director · 8 share thisPAGShared registered address · 8 share thisAMAZONE CARAIBES TELEVISIONShared officer / director · 8 share thisREGIE CARAIBES AMAZONEShared officer / director · 8 share thisGUYANE TRAVAUX PUBLICSShared registered address · 8 share thisCOM 1 CONCEPTShared officer / director · 8 share thisVISUAL IMPACTShared officer / director · 8 share thisMENUISERIES & CHARPENTES INDUSTRIELLESShared registered address · 8 share thisFORREST GShared officer / director · 8 share thisGK IMMOShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 22 — full graph via /v1/entities/FR-482993755/network.

People with significant control

3 people
NameRoleFromSource
DANIEL MAURICE BERTHELOTDirecteur—France registry
KARL DIDIER REGIS-CONSTANTDirigeant—France registry
WLADIMIR MICHEL MANGACHOFFDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100