DOSSIERS / DI MALFALCU
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Company dossier

DI MALFALCU

FRANCE · COMPANY · INCORPORATED 2018-06-20
KYBE ID: FR-840525141 · 840525141 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DI MALFALCU
fr_insee
840525141
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-06-20
fr_insee
54 RUE DOMBASLE, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNE JULIETTE ALICE RAOULdissolvedARTHUR GOURVESTdissolvedASSOCIATION POUR L'ANIMATION DU CHATEAU DE COURCELLES SOUS MOYENCOURTactiveBDE SUP RHactiveCHARLES DECAMPdissolvedD17.COMactiveFARID KASSATLYactiveFREDERIC PERINactiveGE SUP DES RHactiveHATIM KHOUZAIMIactiveJACK SCHULTENdissolvedJE SUIS LA SAGE FEMMEactiveJOHN SCHULTENdissolvedJULIEN HAUBERTdissolvedLEDA PARTENARIAT RESEAU DE DEVELOPPEMENT (LDNET)active[ND]active[ND]active[ND]active[ND]activeNICOLAS GUILLOTdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
LAURENT GaillardDirigeant—France registry
MAGALIE GametDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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