DOSSIERS / LA MALINE 33
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Company dossier

LA MALINE 33

FRANCE · COMPANY · INCORPORATED 2007-05-22
KYBE ID: FR-498084334 · 498084334 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA MALINE 33
fr_insee
498084334
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-22
fr_insee
38 RUE Louis Barthou, 64000 Pau
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE PEBERNARD DE LANGAUTIERDirecteur—France registry
NICOLAS MARTINEAUDirecteur—France registry
ALBANE MARTINEAUDirigeant—France registry
ALIX MARTINEAUDirigeant—France registry
ASTRID MARTINEAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100