DOSSIERS / MALINE COMPANY
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Company dossier

MALINE COMPANY

FRANCE · COMPANY · INCORPORATED 2021-05-28
KYBE ID: FR-899799605 · 899799605 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALINE COMPANY
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899799605
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dissolved
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Limited liability company (SARL)
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2021-05-28
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11 RUE JOSEPH HAMON, 35360 MONTAUBAN-DE-BRETAGNE
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70.10Z
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1
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEREMY COLLETPrésident—France registry
SAMUEL COLLETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100