DOSSIERS / MALILY
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Company dossier

MALILY

FRANCE · COMPANY · INCORPORATED 2020-10-26
KYBE ID: FR-890345788 · 890345788 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MALILY
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890345788
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-26
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39 RUE DU CHATEAU, 44640 LE PELLERIN
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68.20B
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1
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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

2 people
NameRoleFromSource
CHRISTOPHE BOSSEPrésident du conseil d'administration—France registry
CHRISTOPHE ROLAND JEAN BOSSÉPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE BOSSE (officer) matches PEP Christoph Bosse — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100