DOSSIERS / MALBEC 2007
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Company dossier

MALBEC 2007

FRANCE · COMPANY · INCORPORATED 2007-11-22
KYBE ID: FR-501148183 · 501148183 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MALBEC 2007
fr_insee
501148183
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-22
fr_insee
11 B RUE ANTONIN MERCIE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALSACE 2012activeANDRE SAGNIERdissolvedAUGUSTINS 2001dissolvedAXE PARTENAIRE DE LA PLAINEdissolvedAXIOM FIDUCIAIREdissolvedBGH 2020activeBGH EXPERTS & CONSEILSdissolvedBGH EXPERTS & CONSEILSdissolvedBGH EXPERTS ET CONSEILSdissolvedBUXTEHUDE 2008dissolvedCARNOT 2004dissolvedCORECOM IMMOBILIERdissolvedCOULEURS ODYSSEESdissolvedCRIBIER IMMOdissolvedDUPUY 2008activeEURO-FID-CONSULTdissolvedGFT SPORTSWEAR FRANCEdissolvedJ.B.L.2004dissolvedLA BODEGA SEVILLANE 2003dissolvedLA TOULOUSAINEdissolved

+16 more

People with significant control

5 people
NameRoleFromSource
DAVID HELIASMembre du directoire—France registry
Maxime GORSSEMembre du directoire—France registry
Pauline GORSSEMembre du directoire—France registry
Claude HELIASPrésident—France registry
Jean-Pierre GORSSEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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