DOSSIERS / MALUTI
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Company dossier

MALUTI

FRANCE · COMPANY · INCORPORATED 2010-12-09
KYBE ID: FR-528883911 · 528883911 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MALUTI
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528883911
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dissolved
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Real-estate civil company (SCI)
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2010-12-09
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45 RUE DE LA HARPE, 27000 EVREUX
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00.00Z
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€140,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE PERRETDirecteur—France registry
NATHALIE TRUNETDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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