DOSSIERS / MALO FINANCES
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Company dossier

MALO FINANCES

FRANCE · COMPANY · INCORPORATED 2018-01-15
KYBE ID: FR-834594079 · 834594079 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MALO FINANCES
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834594079
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active
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Civil company
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2018-01-15
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6 IMP AUGUSTIN FRESNEL, 6-8, 44800 SAINT-HERBLAIN
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64.20Z
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
CABINET OGER ET ASSOCIESShared officer / director · 2 share thisFRESNEL ET LAVOISIERShared officer / director · 5 share thisTRIANA FINANCESShared officer / director · 5 share thisCABINET VILAINE ET ASSOCIESShared officer / director · 5 share thisAVENIR ET CONSEILShared officer / director · 5 share thisCABINET OGER ET ASSOCIESShared registered address · 6 share thisCARLE SAShared registered address · 6 share thisTRIANA FINANCESShared registered address · 6 share thisCABINET VILAINE ET ASSOCIESShared registered address · 6 share thisSOCIETE CIVILE D'EXPERTISE-COMPTABLE ET DE COMMISSARIAT AUX COMPTES BUNOT - PALVADEAUShared registered address · 6 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

3 people
NameRoleFromSource
GENEVIEVE DANIELLE CAMILLE DURANTEAUDirecteur—France registry
CHRISTIAN MARIE SYLVAIN PALVADEAUMembre du directoire—France registry
GREGOIRE GERARD HENRI BUNOTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100