DOSSIERS / MAMALO INVEST
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Company dossier

MAMALO INVEST

FRANCE · COMPANY · INCORPORATED 2024-12-31
KYBE ID: FR-938961638 · 938961638 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAMALO INVEST
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938961638
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active
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Simplified joint-stock company (SAS)
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2024-12-31
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Le Martin Boutique Hôtel Lot 17 Les Terrasses de Cul de Sac, 97150 Saint-Martin
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66.30Z
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€2,865,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Marion Annie Cécile DUFAURDirecteur général délégué—France registry
Emmanuel Jean SCHMITTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAMALO · dissolved · name-sim 0.5) — 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