DOSSIERS / MALOMA
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Company dossier

MALOMA

FRANCE · COMPANY · INCORPORATED 2014-11-24
KYBE ID: FR-807934476 · 807934476 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MALOMA
fr_insee
807934476
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-24
fr_insee
16 BD CARNOT, 59800 LILLE
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANAEdissolvedCABINET OPERA IMMOBILIERactiveCHUCK ATELIER D'ARCHITECTUREactiveDAGESTdissolvedELIOTT CONSEILSdissolvedElisa HammerschmittactiveFIPAGEdissolvedGREGINVESTdissolvedHOLDING IZAOactiveJulien Antoine BlesactiveMMLdissolvedNORKAdissolvedO FRANC BELGEactivePAJECLAdissolvedPHPdissolvedSCI 90dissolvedSCI ANGLE 94dissolvedSCI ARRINVESTdissolvedSCI BALEPdissolvedSCI BOUROPdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
DAMIEN PICHONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100