DOSSIERS / IND. MALCHIODI ET RUBICINI REP PAR SARL
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Non-profit dossier

IND. MALCHIODI ET RUBICINI REP PAR SARL

FRANCE · NON-PROFIT · INCORPORATED 1997-12-25
KYBE ID: FR-039178413 · 039178413 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IND. MALCHIODI ET RUBICINI REP PAR SARL
fr_insee
039178413
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
1997-12-25
fr_insee
114 RUE DE FONTENAY, 94300 VINCENNES
fr_insee
70.3C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALBERT ROMANOdissolvedCATHERINE MASSIGNONactiveDVE CONSEILSdissolvedGILBERT LAMIAdissolvedIMMOSEPTdissolvedL'OPTIQUE VINCENNOISEdissolvedMC&IEdissolvedMR ALAUX RAYMOND MR ALAUX JEAN REP PARactiveNADEGE DESIREE MOREAUactivePIERRE-MARIE PICARDdissolvedS.A.R.L. JOHN LAURE REP PAR SARL PERLATdissolvedSCI FONTENAY FEDERESdissolvedS.C. IMMOBILIERE LE ROLE RP PAR SARL PERactiveSEPTEXdissolvedSOC D'ETUDES PARTICIPATIONS TRANSACTIONSdissolvedSYND.COPR. 10-12 AV DU PETIT PARC 94activeSYND.COPR. 131 BIS AV. DE CLICHY 7activeSYND.COPR. 17 RUE LOUIS BESQUEL 94 VINCEactiveSYND.COPR. 35 RUE DE MONTREUIL 94 VINCEactiveSYND.COPR. 48 50 RUE DE LA PAIX 94 VINCactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100