DOSSIERS / MALEGALTECH
← SearchExport PDF
Company dossier

MALEGALTECH

FRANCE · COMPANY · INCORPORATED 2021-11-02
KYBE ID: FR-904812641 · 904812641 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MALEGALTECH
fr_insee
904812641
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-02
fr_insee
40 RUE DE TREVISE, 75009 PARIS
fr_insee
82.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CABINET DE THUBERT ET MORLETdissolvedCATHERINE LEFORTactiveCENTRE MEDICAL TREVISEdissolvedDALILA TAIFOURactiveDOMINIQUE LAUGAdissolvedELODIE BRASYactiveFABIENNE KADDOUCHdissolvedFADILA BESSAdissolvedGABICIAdissolvedJACANDREdissolvedJEAN ANDRE ANTOINE YERLESdissolvedJESSICA SEBBANactiveJUVACONSactiveMANON HELENE FEUVRIERactiveMARYSE ANDREE ALICE LEDUCQdissolvedMatthieu FRANCOIS-DAINVILLEactiveMURPROTEC SOLUTIONS PROactive[ND]activePAULE LEMASSON-AUROUXdissolvedPAULINE BARDETactive

+8 more

People with significant control

1 people
NameRoleFromSource
HENRI NijdamPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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