DOSSIERS / MALOU
← SearchExport PDF
Company dossier

MALOU

FRANCE · COMPANY · INCORPORATED 2008-08-18
KYBE ID: FR-507697407 · 507697407 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
MALOU
fr_insee
507697407
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-18
fr_insee
14 BD GEORGES, 83000 TOULON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
DOMINIQUE VIDALShared registered address · 2 share thisBanc of America Securities Limited, Zweigniederlassung FrankfurtShared officer / director · 7 share thisBAL Global Finance (Deutschland) GmbHShared officer / director · 7 share thisCARANOVA HOLDINGS LIMITEDShared officer / director · 7 share thisBennett Ross GmbHShared officer / director · 7 share thisSWISNET SERVICES LIMITEDShared officer / director · 7 share thisSOCIETE CIVILE DE PARTICIPATIONShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE VIDALDirecteur—France registry
JOHN BENNETTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOHN BENNETT (officer) matches PEP John Bennett — member of the 2nd Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN BENNETT (officer) matches PEP John Bennett — Member of the 1586-87 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100