DOSSIERS / SASU MALINO
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Company dossier

SASU MALINO

FRANCE · COMPANY · INCORPORATED 2019-06-13
KYBE ID: FR-851551267 · 851551267 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2FinancialsSources

Key facts

dissolved
SASU MALINO
fr_insee
851551267
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-13
fr_insee
85 AV HENRI BARBUSSE, 93700 DRANCY
fr_insee
82.30Z
fr_insee
3
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MALINOfr_insee · 488311598 · dissolvedMALINOfr_insee · 520184805 · dissolvedMALINOfr_insee · 834876583 · dissolvedMALINOfr_insee · 889703260 · dissolvedMALINO SCIfr_insee · 918381195 · dissolvedMALINOfr_insee · 943123364 · activeMALINOgleif · 482804226 · dissolved

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGP CONSEILdissolvedA M CdissolvedARTEMISactiveASN COURTAGEdissolvedASN PROFORMATION FRANCEdissolvedAUTO BESSAH EXPORTdissolvedAUTO VERSEactiveAUX SERVICES DE L'ENTREPRISEdissolvedA.Z RESTO SERVICEdissolvedBAB PRESTIGEdissolvedBA PLAQUEdissolvedBAT BRETONdissolvedBATKINdissolvedBERNARD JEAN LENCZNERdissolvedBG AUTOSdissolvedBLACK LOSSA VISIONdissolvedBLV FILMSdissolvedBR RENOVATIONactiveCAN CHARPENTEdissolvedCARMINdissolved

+97 more

People with significant control

1 people
NameRoleFromSource
ALAIN LevyPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2020€48,163€6,447€22,625—
From official financial statements filed with the registry.