DOSSIERS / MALPASSET
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Company dossier

MALPASSET

FRANCE · COMPANY · INCORPORATED 2008-07-17
KYBE ID: FR-505246272 · 505246272 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MALPASSET
fr_insee
505246272
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-17
fr_insee
24 RUE SAUTAROCH, ZAE MALPASSET, 34560 VILLEVEYRAC
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
FREDERIC GAUCHETDirecteurFrance registry
ISABELLE ROUQUAIROLDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100