DOSSIERS / MALHADA
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Company dossier

MALHADA

FRANCE · COMPANY · INCORPORATED 2022-01-05
KYBE ID: FR-908824204 · 908824204 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MALHADA
fr_insee
908824204
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active
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Real-estate civil company (SCI)
fr_insee
2022-01-05
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34 RUE Caulaincourt, 75018 Paris
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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
FLORIANE ChateletDirigeant—France registry
SOCIETE CIVILE FINANCIERE CHATELDirigeant—France registry
ML-INVESTMembre du directoire—France registry
LAURENT RousselPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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