DOSSIERS / MALOA
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Company dossier

MALOA

FRANCE · COMPANY · INCORPORATED 2018-08-28
KYBE ID: FR-841947401 · 841947401 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MALOA
fr_insee
841947401
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-08-28
fr_insee
689 CHE DE ROUMAGOUA, 13600 LA CIOTAT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
ROMAIN VINCENTDirecteurFrance registry
AUDREY QUENTINDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100