DOSSIERS / MALO
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Company dossier

MALO

FRANCE · COMPANY · INCORPORATED 2005-11-02
KYBE ID: FR-484848015 · 484848015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALO
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484848015
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-11-02
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28 RUE SCRIBE, 44000 NANTES
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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

2 people
NameRoleFromSource
ANNIE ANGELE ADELINE PECHEREAUDirecteur—France registry
BENOIT JEAN DENIS FillonDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100