DOSSIERS / MALLEDAILLE
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Company dossier

MALLEDAILLE

FRANCE · COMPANY · INCORPORATED 2016-01-07
KYBE ID: FR-817605462 · 817605462 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MALLEDAILLE
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817605462
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active
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Real-estate civil company (SCI)
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2016-01-07
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18 RUE DE MALLEDAILLE, 64100 BAYONNE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Benoît BOUSQUETDirecteur—France registry
Caroline Hélène DUFAUMembre du directoire—France registry
Marie BOUSQUETMembre du directoire—France registry
Théo BOUSQUETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100