DOSSIERS / MALACARE
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Company dossier

MALACARE

FRANCE · COMPANY · INCORPORATED 2019-08-09
KYBE ID: FR-853100170 · 853100170 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALACARE
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853100170
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dissolved
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Real-estate development company (SCI)
fr_insee
2019-08-09
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23 RUE FRANCOIS MOREL, 84120 PERTUIS
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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

3 people
NameRoleFromSource
SYLVAIN MOREYDirecteur—France registry
INES MOREYMembre du directoire—France registry
LOLA MOREYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100