DOSSIERS / MALTESE DIFFUSION
← SearchExport PDF
Company dossier

MALTESE DIFFUSION

FRANCE · COMPANY · INCORPORATED 2014-07-08
KYBE ID: FR-803376706 · 803376706 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MALTESE DIFFUSION
fr_insee
803376706
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-08
fr_insee
159 RUE MONTMARTRE, 75002 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RITA PFEIFFERDirigeant—France registry
BRUNO LECLERCQPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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