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Company dossier

LES TERRASSES DE MALOE

FRANCE · COMPANY · INCORPORATED 2017-03-30
KYBE ID: FR-828691337 · 828691337 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES TERRASSES DE MALOE
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828691337
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-30
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5 PL DORIAN, SAINT ETIENNE, 42000 SAINT-ETIENNE
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56.10A
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3
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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

2 people
NameRoleFromSource
RICHARD MOHAN SOANSDirecteur général délégué—France registry
ELODIE GAUTHIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100