DOSSIERS / MALGA
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Company dossier

MALGA

FRANCE · COMPANY · INCORPORATED 2017-02-06
KYBE ID: FR-827487695 · 827487695 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALGA
fr_insee
827487695
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-06
fr_insee
RUE D'HANOI, 69100 VILLEURBANNE
fr_insee
68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRA GAELLE BENONDirigeant—France registry
MICKAEL LAURENTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100