DOSSIERS / MALOLOU
← SearchExport PDF
Company dossier

MALOLOU

FRANCE · COMPANY · INCORPORATED 2007-10-23
KYBE ID: FR-500628508 · 500628508 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MALOLOU
fr_insee
500628508
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-23
fr_insee
2019-10-01
fr_insee
87 RTE DE LAGHET, 06340 LA TRINITE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID GUEZAdministrateur—France registry
JOHANNA MARGOT YAELLE GUEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off