DOSSIERS / FINANCIERE MALLEVILLE
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FINANCIERE MALLEVILLE

FRANCE · COMPANY · INCORPORATED 2022-09-06
KYBE ID: FR-918942368 · 918942368 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE MALLEVILLE
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918942368
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dissolved
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Simplified joint-stock company (SAS)
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2022-09-06
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7 AV GABRIELLE, 95160 MONTMORENCY
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66.30Z
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1
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€140,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL HAYONPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100