DOSSIERS / MALTINVEST
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Company dossier

MALTINVEST

FRANCE · COMPANY · INCORPORATED 2024-02-09
KYBE ID: FR-984155549 · 984155549 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MALTINVEST
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984155549
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active
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Simplified joint-stock company (SAS)
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2024-02-09
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33 CHE de Gentis, 31320 Vieille-Toulouse
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66.30Z
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€848,520
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Connections

7 links
Shared operator — likely the same administrator
SOC VENTE EXPLOI DIST PROD RESUL CREATIVShared officer / director · 8 share thisCOMEOSShared officer / director · 8 share thisVISIO HOMEShared officer / director · 8 share thisDISTIPYShared officer / director · 8 share thisSOCIETE EUROPEENNE PRODUITS CHIMIQUESShared officer / director · 8 share thisGOLF ET GASTRONOMIEShared officer / director · 8 share thisDISTILLERIE DES PYRENEESShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Julien CARUANAPrésident du conseil d'administration—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