DOSSIERS / MAL HOLDING
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Company dossier

MAL HOLDING

FRANCE · COMPANY · INCORPORATED 2018-09-13
KYBE ID: FR-842337131 · 842337131 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAL HOLDING
fr_insee
842337131
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dissolved
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Simplified joint-stock company (SAS)
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2018-09-13
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15 RUE Chateaubriand, 75008 Paris
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64.20Z
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€32,289
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AORIF L'UNION SOCIALE POUR L'HABITAT D'ILE DE FRANCEactiveASS BOIS ENERGIEactiveASS BOIS ENERGIE GROUP INDUS BOIS ENERGIactiveASS DEVELOP NOUVEL RESID PERSONNE AGEEactiveB.F.activeCHATEAUBRIAND DKactiveCOMPAGNIE DE CAUTION ET DE GARANTIEactiveDIMITRI JEAN WALTER SOLAKdissolvedGIE ECHANGER HABITERdissolvedGIULIA AIOSAactiveINGEKO ENERGIESdissolvedLIONEL MAURICE CHOUKROUNactiveORTHOGNATHIC PARISactiveRESEAU HLM POUR LA VILLEactiveRIDER LEVETT BUCKNALL FRANCE HOLDINGactiveROSINE GAMBERINIdissolvedSCI ACDB LAMARTINEdissolvedSCI DARODEdissolvedSCM MEDICALE 15 CHATEAUBRIANDdissolvedSELARL MAXILLO VISAGEactive

+5 more

People with significant control

1 people
NameRoleFromSource
MATTHIEU LamyPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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