DOSSIERS / L.C.I. MALTE
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L.C.I. MALTE

FRANCE · COMPANY · INCORPORATED 2010-01-08
KYBE ID: FR-519267793 · 519267793 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
L.C.I. MALTE
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519267793
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active
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Simplified joint-stock company (SAS)
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2010-01-08
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13 BD DE COURCELLES, 75008 PARIS
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78.20Z
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6
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Albert SULTANDirecteur général délégué—France registry
Joël SULTANDirecteur général délégué—France registry
TSLPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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