DOSSIERS / MALYNAGUI
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Company dossier

MALYNAGUI

FRANCE · COMPANY · INCORPORATED 2017-11-22
KYBE ID: FR-833587611 · 833587611 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MALYNAGUI
fr_insee
833587611
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active
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Limited liability company (SARL)
fr_insee
2017-11-22
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RTE DE SAMADET, 40700 HAGETMAU
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47.11D
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20
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BRUYERE LABATdissolvedDARAIGNEZ CONSORTS LOCdissolvedDEGOUL YVES & DOMINIQUEdissolvedEBENISTERIE MICHEL LOPEZdissolvedFABIEN FESANTIEUactiveFERNANDE MARIE BROCAdissolvedGASCOGNE ALIMENTAIRE DISTRIBUTIONdissolvedGEORGES DUPOUYactiveINTERCONFORT SARLdissolvedJEAN ANDRE DUPOUYdissolvedJEAN FESENTIEUdissolvedJEAN VIOLLEdissolvedJOSEPH FESANTIEUdissolvedLC 40dissolvedMARTINE CAPDEPUYdissolved[ND]dissolvedNOEL LAFITTEdissolvedPAONdissolvedRAPH VALIENTEdissolvedROGER DULAUdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME PEYREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100