Key facts
dissolvedMALOX
fr_insee
505213538
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-11
fr_insee
176 AV JOSEPH LOUIS LAMBOT, 83130 LA GARDE
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68.20B
fr_insee
€100,000
fr_insee
Company dossier
MALOX
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
6 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| FRANCK NARBONNE | Directeur | — | France registry |
| THIERRY TRAHIN | Directeur | — | France registry |
| MARIE-AGNES ODELIN | Dirigeant | — | France registry |
| ROGER NARBONNE | Dirigeant | — | France registry |
| SALMERON | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100