DOSSIERS / COMMUNE DE MALAVILLE
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Government body dossier

COMMUNE DE MALAVILLE

FRANCE · GOVERNMENT BODY · INCORPORATED 1978-01-01
KYBE ID: FR-211602040 · 211602040 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

dissolved
COMMUNE DE MALAVILLE
fr_insee
211602040
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1978-01-01
fr_insee
16120 BELLEVIGNE
fr_insee
84.11Z
fr_insee

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL SICARDdissolvedAMICALE DES CHASSEURSactiveANDRE BILLYdissolvedANDRE GUERRYdissolvedANDRE JOUSSEAUMEdissolvedANDRE MESURONactiveANDRE RENELLEAUdissolvedASSOCIATION FONCIEREactiveASSOCIATION OMNISPORTactiveBORAUD DE BECHILLONactiveCAISSE DES ECOLES DE ERAVILLEactiveCAISSE DES ECOLES DE MALAVILLEactiveCAISSE DES ECOLES DE NONAVILLEactiveCAISSE DES ECOLES DE VIVILLEactiveCENTRE COMMUNAL D ACTION SOCIALEdissolvedCHRISTIAN PHILIPPE CHARRIERdissolvedCLAUDE CHABANNAISdissolvedCOMITE DES FETESactiveCOMITE DES FETESactiveCOMITE DES FETES VALLEE DU NEactive

+36 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100