DOSSIERS / MALOUINE
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Company dossier

MALOUINE

FRANCE · COMPANY · INCORPORATED 2021-11-03
KYBE ID: FR-904865847 · 904865847 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MALOUINE
fr_insee
904865847
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-03
fr_insee
107 B AV VICTOR HUGO, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€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
GILLES VETILLARTDirecteur—France registry
SANDRA SCHMIDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MALOUINE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100