DOSSIERS / MALUMA
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Company dossier

MALUMA

FRANCE · COMPANY · INCORPORATED 2016-08-18
KYBE ID: FR-822082871 · 822082871 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MALUMA
fr_insee
822082871
fr_insee
dissolved
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Civil company
fr_insee
2016-08-18
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11 RUE DU CHEMIN DE FER, 59800 LILLE
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68.20B
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€1,500
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Connections

13 links
Shared operator — likely the same administrator
SOCIETE CIVILE DU CHEMIN DE FERShared officer / director · 3 share thisSOCIETE CIVILE DU PRIEUREShared officer / director · 3 share thisCG INVESTShared registered address · 7 share thisCIUTADELLA-CIRTAShared registered address · 7 share thisSOCIETE CIVILE DU CHEMIN DE FERShared registered address · 7 share thisSOCIETE CIVILE DU PRIEUREShared registered address · 7 share thisSCI MALUTINShared registered address · 7 share thisCGAF MDBShared registered address · 7 share thisGOSSET BONNAIREShared officer / director · 8 share thisTAXI GOSSETShared officer / director · 8 share thisSCI PONTOIZEAU GOSSETShared officer / director · 8 share thisCG INVESTShared officer / director · 8 share thisSCI MALUTINShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE GOSSETDirecteur—France registry
LUCAS GOSSETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100