DOSSIERS / MAL & CO
← SearchExport PDF
Company dossier

MAL & CO

FRANCE · COMPANY · INCORPORATED 2006-12-27
KYBE ID: FR-493484315 · 493484315 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAL & CO
fr_insee
493484315
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-27
fr_insee
31 RUE DE LA TUILERIE, 28000 CHARTRES
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE ROUXELDirecteur—France registry
FRANCK MALLETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100