DOSSIERS / MALA
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Company dossier

MALA

FRANCE · COMPANY · INCORPORATED 2021-07-26
KYBE ID: FR-901721142 · 901721142 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MALA
fr_insee
901721142
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-26
fr_insee
4 RUE DE L'OCTANT, 38130 ECHIROLLES
fr_insee
68.20B
fr_insee
€450,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURE FERRIERDirigeant—France registry
MARGAUX LISON LUTZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100