DOSSIERS / LA MALO
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Company dossier

LA MALO

FRANCE · COMPANY · INCORPORATED 2009-11-20
KYBE ID: FR-518308804 · 518308804 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA MALO
fr_insee
518308804
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dissolved
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Civil company
fr_insee
2009-11-20
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204 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
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€1,080
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AUDE LECATDirecteur—France registry
DAVID LECATDirecteur—France registry
JEROME LECATDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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