DOSSIERS / MALEBO
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Company dossier

MALEBO

FRANCE · COMPANY · INCORPORATED 2020-01-20
KYBE ID: FR-880722095 · 880722095 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALEBO
fr_insee
880722095
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-20
fr_insee
LES TORCES, 53210 SOULGE-SUR-OUETTE
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68.20A
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€1,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCOIS MAILLETDirecteur—France registry
LUDOVIC MAILLETDirecteur—France registry
ETIENNE PASCAL DOMINIQUE BOHERSMembre du directoire—France registry
MAGALI ALICE MONIQUE LEMAITREMembre du directoire—France registry
VIRGINIE MAILLETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100