DOSSIERS / MAILLE&CO
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Company dossier

MAILLE&CO

FRANCE · COMPANY · INCORPORATED 2024-05-02
KYBE ID: FR-928314731 · 928314731 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAILLE&CO
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928314731
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active
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Real-estate civil company (SCI)
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2024-05-02
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2 RUE de Marigny, 41500 Menars
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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
Christine Pascale DURIXDirecteur—France registry
Thierry MAILLEDirecteur—France registry
Léo Daniel Christian MAILLEMembre du directoire—France registry
Nicolas Bernard Claude MAILLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100