DOSSIERS / MALVAN
← SearchExport PDF
Company dossier

MALVAN

FRANCE · COMPANY · INCORPORATED 2016-01-06
KYBE ID: FR-817606239 · 817606239 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALVAN
fr_insee
817606239
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-06
fr_insee
1681 CHE DU MALVAN, 06570 SAINT-PAUL-DE-VENCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL JEAN-DENIS JOCELYN MEDARDDirecteur—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