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Company dossier

MALINE

FRANCE · COMPANY · INCORPORATED 2019-12-16
KYBE ID: FR-879872463 · 879872463 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameMALINE

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Registration879872463

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Statusdissolved

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TypeCivil company

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Incorporated2019-12-16

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Registered address87 RUE Taitbout, 75009 Paris

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Industry68.20B

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Share capital€700

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Companies at this address

24 total

Alexandra Gottliebactive CHEZ PIERREdissolved ECOLE DU PALACEdissolved ERIC QUACHdissolved FAISCEAU INTERNATIONALdissolved GABRIELLE ROSE PAULINE COSSERATdissolved GEORGES DE MONJOURdissolved GROUPE RICHARD FENWICKdissolved GUILHEM GASPARD ANDRE MICHEL RAJALUactive Luisa GENIS DRUJONactive MICRO BANANEactive [ND]dissolved [ND]active PASCAL LEGROS DEVELOPPEMENTactive PASCAL LEGROS ORGANISATIONdissolved PASCAL LEGROS PRODUCTIONSdissolved PETER MAHLERdissolved RONSARD AVOCATSdissolved SCI FONCIERE DE L'OISEdissolved SEVERINE VIELHactive

+4 more

Connections

4 links

Shared operator — likely the same administrator

PSY RICHARD-AUGYShared officer / director · 5 share this GIE PAM ALPINESShared officer / director · 5 share this SCEA DAVAL RICHARD TERRE CERISEShared officer / director · 5 share this SCM PERMANENCE DU CHATELETShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
FLORIANE Richard	Dirigeant	—	France registry
Marin DAVID	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100