DOSSIERS / MALINET
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Company dossier

MALINET

FRANCE · COMPANY · INCORPORATED 2022-07-06
KYBE ID: FR-914795083 · 914795083 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALINET
fr_insee
914795083
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dissolved
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Civil company (professional, SCP)
fr_insee
2022-07-06
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64 AV DU DOCTEUR JUSTIN JOLLY, 51240 LA CHAUSSEE-SUR-MARNE
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01.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARION LAURENTDirecteur—France registry
JARDIN DES ZAYONSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100