DOSSIERS / DES MONTS MALGIE
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Company dossier

DES MONTS MALGIE

FRANCE · COMPANY · INCORPORATED 2018-03-16
KYBE ID: FR-838226439 · 838226439 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DES MONTS MALGIE
fr_insee
838226439
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dissolved
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Civil company
fr_insee
2018-03-16
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RUE ROGER SALENGRO, 92160 ANTONY
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GILLES BORIEDirecteur—France registry
ALEXIS BORIEDirigeant—France registry
ELINE BORIEDirigeant—France registry
MARIE ANNICK TARDYDirigeant—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