DOSSIERS / MALAROMEY
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Company dossier

MALAROMEY

FRANCE · COMPANY · INCORPORATED 2017-12-27
KYBE ID: FR-834258840 · 834258840 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MALAROMEY
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834258840
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active
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Real-estate civil company (SCI)
fr_insee
2017-12-27
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20 RUE Merlandou, 24100 Bergerac
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68.20B
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€216,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAETITIA MASSONDirecteur—France registry
PATRICIA NAYETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100