DOSSIERS / MALBERT GROUP
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Company dossier

MALBERT GROUP

FRANCE · COMPANY · INCORPORATED 2023-06-13
KYBE ID: FR-952730216 · 952730216 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MALBERT GROUP
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952730216
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active
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Simplified joint-stock company (SAS)
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2023-06-13
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58 RUE des Rosiers, 93400 Saint-Ouen-sur-Seine
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70.22Z
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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

1 people
NameRoleFromSource
Elie MALKAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100