DOSSIERS / EL MALZEVILLE
← SearchExport PDF
Company dossier

EL MALZEVILLE

FRANCE · COMPANY · INCORPORATED 2013-09-13
KYBE ID: FR-795273028 · 795273028 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EL MALZEVILLE
fr_insee
795273028
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-13
fr_insee
28 RUE Buirette, 26/28, 51100 Reims
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAURENT OREN MAYERDirecteur—France registry
F.Y.G.Membre du directoire—France registry
GMDMembre du directoire—France registry
SAS FMIMembre du directoire—France registry
SCI SOFIMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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