DOSSIERS / MALINELLE
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Company dossier

MALINELLE

FRANCE · COMPANY · INCORPORATED 2012-10-29
KYBE ID: FR-788994663 · 788994663 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALINELLE
fr_insee
788994663
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dissolved
fr_insee
Civil company
fr_insee
2012-10-29
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20 LA TAHERIE, 72130 GESNES LE GANDELIN
fr_insee
66.30Z
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€750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YANNICK OLLIVIERDirecteur—France registry
CALVINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100