DOSSIERS / MALYNE
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Company dossier

MALYNE

FRANCE · COMPANY · INCORPORATED 2019-05-20
KYBE ID: FR-850897000 · 850897000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALYNE
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850897000
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dissolved
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Real-estate civil company (SCI)
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2019-05-20
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167 ALL DE LA COUCOURELLE, 30000 NIMES
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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

2 people
NameRoleFromSource
DAPHNE MONIQUE JOELLE BARBARA ROUXDirigeant—France registry
SEBASTIEN JONQUIEREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100