DOSSIERS / ROMANS MALAIN
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ROMANS MALAIN

FRANCE · COMPANY · INCORPORATED 2021-01-06
KYBE ID: FR-892615139 · 892615139 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROMANS MALAIN
fr_insee
892615139
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-01-06
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720 CHE DE LA CLOITRE, 26750 MONTMIRAL
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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

4 people
NameRoleFromSource
ALAIN M&L Investment SASDirigeant—France registry
ALAINVESTDirigeant—France registry
MICHAEL JOSEPH ALAINPrésident—France registry
NATHANAEL OLIVIER ALAINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100