DOSSIERS / MALIANE
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Company dossier

MALIANE

FRANCE · COMPANY · INCORPORATED 2019-06-27
KYBE ID: FR-851963504 · 851963504 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALIANE
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851963504
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dissolved
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Real-estate civil company (SCI)
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2019-06-27
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12 CHEZ LECOT, 17260 GEMOZAC
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC MAHEDirecteur—France registry
MADDY DECOCKDirecteur—France registry
JULIE MAHEDirigeant—France registry
NICOLAS MAHEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100