DOSSIERS / MALAVERIE.COM
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MALAVERIE.COM

FRANCE · COMPANY · INCORPORATED 2013-12-10
KYBE ID: FR-799025168 · 799025168 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MALAVERIE.COM
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799025168
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dissolved
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Limited liability company (SARL)
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2013-12-10
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147 RUE LEGENDRE, 75017 PARIS
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96.01B
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€4,000
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People with significant control

2 people
NameRoleFromSource
EMMANUEL MAUGEAISPrésident—France registry
FREDERIC ChapuisPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100