DOSSIERS / MALO
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Company dossier

MALO

FRANCE · COMPANY · INCORPORATED 2014-05-28
KYBE ID: FR-802254508 · 802254508 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MALO
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802254508
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dissolved
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Real-estate civil company (SCI)
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2014-05-28
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26 RUE VICTOR MICHAUT, 47300 VILLENEUVE-SUR-LOT
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI SOFIShared officer / director · 7 share thisLOGAMACShared officer / director · 7 share thisAUDIT EXPERTISE COMPTABLE 47Shared officer / director · 7 share thisGIONOShared officer / director · 7 share thisJUFAOShared officer / director · 7 share thisSOCIETE FIDUCIAIRE DE GESTION COMPTABLEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FABIENNE GARYDirecteur—France registry
YANNICK LOUBIEREDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100