DOSSIERS / MALAUMICK
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Company dossier

MALAUMICK

FRANCE · COMPANY · INCORPORATED 2009-07-17
KYBE ID: FR-513619213 · 513619213 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MALAUMICK
fr_insee
513619213
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dissolved
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Civil company
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2009-07-17
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62 IMP DES JARDINIERS, 01170 GEX
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68.20B
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€5,000
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Connections

10 links
Shared operator — likely the same administrator
CONSTRUCTION CONCEPTShared registered address · 2 share thisGSSShared officer / director · 3 share thisLDSShared officer / director · 3 share thisFRANCE NETShared officer / director · 10 share thisLE MARQUISShared officer / director · 10 share thisCONSTRUCTION CONCEPTShared officer / director · 10 share thisSCCV RESIDENCE DE BRANVEAUShared officer / director · 10 share thisSCI LE MARQUIS IIShared officer / director · 10 share thisLES EPICEASShared officer / director · 10 share thisMAB CONSTRUCTIONShared officer / director · 10 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
MANUEL LIMA DOS SANTOSDirecteur—France registry
MARIA DA CONCEICAO MARTINS AFONSODirigeant—France 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