DOSSIERS / MALAU
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Company dossier

MALAU

FRANCE · COMPANY · INCORPORATED 2016-02-05
KYBE ID: FR-818256612 · 818256612 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALAU
fr_insee
818256612
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-02-05
fr_insee
4 AV DES BERGERES, 92800 PUTEAUX
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

2 people
NameRoleFromSource
LAURENT NABETHDirecteur—France registry
MARIE-PIERRE GOASDOUEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100