DOSSIERS / MALO P.
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Company dossier

MALO P.

FRANCE · COMPANY · INCORPORATED 2012-02-22
KYBE ID: FR-540084431 · 540084431 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALO P.
fr_insee
540084431
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dissolved
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Real-estate civil company (SCI)
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2012-02-22
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33 CHE DE LORETTE, 69230 SAINT-GENIS-LAVAL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE LACROIXDirigeant—France registry
LOLA PAGANDirigeant—France registry
MATHILDE PAGANDirigeant—France registry
PHILIPPE PAGANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100