DOSSIERS / MALONOT II
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Company dossier

MALONOT II

FRANCE · COMPANY · INCORPORATED 2011-11-21
KYBE ID: FR-538010968 · 538010968 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALONOT II
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538010968
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dissolved
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Real-estate civil company (SCI)
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2011-11-21
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51 BD DOUVILLE, 35400 SAINT-MALO
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68.20B
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€432,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN CLEMENT GAUTRONDirecteur—France registry
PIERRE-LUC MARIE JACQUES VOGELDirecteur—France registry
H.N.C.OMembre du directoire—France registry
NICOLAS OREALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100