DOSSIERS / MALUMALI
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Company dossier

MALUMALI

FRANCE · COMPANY · INCORPORATED 2019-12-06
KYBE ID: FR-879611804 · 879611804 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALUMALI
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879611804
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dissolved
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Real-estate civil company (SCI)
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2019-12-06
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16 BERREAU, 44160 PONTCHATEAU
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68.32A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMELIE COURZALDirecteur—France registry
JULIEN BUSSONDirecteur—France registry
MANOAH CORBEMembre du directoire—France registry
MATHIS CORBEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100