DOSSIERS / LES 3 MALAMUTES
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Company dossier

LES 3 MALAMUTES

FRANCE · COMPANY · INCORPORATED 2018-07-06
KYBE ID: FR-840997191 · 840997191 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES 3 MALAMUTES
fr_insee
840997191
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-07-06
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47 RUE DE L'OISELET, 37550 SAINT-AVERTIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIE-HELENE MORELDirecteur—France registry
PASCAL OZANNEDirecteur—France registry
AMELIE OZANNEMembre du directoire—France registry
CLARA OZANNEMembre du directoire—France registry
MATHILDE OZANNEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100