DOSSIERS / MALCOM
← SearchExport PDF
Company dossier

MALCOM

FRANCE · COMPANY · INCORPORATED 2007-03-28
KYBE ID: FR-495231003 · 495231003 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MALCOM
fr_insee
495231003
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-28
fr_insee
4 CHE DE LESPINAS, 31320 VIEILLE-TOULOUSE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AGATHE COMBESDirigeant—France registry
ALICE COMBESDirigeant—France registry
MANUEL MALLENDirigeant—France registry
PIERRE COMBESDirigeant—France registry
THEOTIME COMBESDirigeant—France registry
PIERRE ANDRE JOSEPH COMBESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE COMBES (officer) matches PEP Pierre Combes — Q66500289. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100