DOSSIERS / MALIGNAC
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Company dossier

MALIGNAC

FRANCE · COMPANY · INCORPORATED 2023-06-16
KYBE ID: FR-953364304 · 953364304 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MALIGNAC
fr_insee
953364304
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active
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Real-estate civil company (SCI)
fr_insee
2023-06-16
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20 AV de Barricot, 33610 Canéjan
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68.32B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Anne Monique DELJOUGLADirecteur—France registry
Bernard Claude VEZINDirecteur—France registry
Philippe Jacques MICHELDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100