DOSSIERS / MALATRAY NOTAIRES
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Company dossier

MALATRAY NOTAIRES

FRANCE · COMPANY · INCORPORATED 2002-10-21
KYBE ID: FR-301167946 · 301167946 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MALATRAY NOTAIRES
fr_insee
301167946
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-21
fr_insee
2 BD AGUTTE SEMBAT, 38000 GRENOBLE
fr_insee
69.10Z
fr_insee
6
fr_insee
€34,453
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN BLUNATdissolvedANTOINETTE MOLINIERdissolvedASS DES DOCTEURS ANTOINE ET HAIMOVICIdissolvedCHRISTOPHE EMMANUEL LACHATactiveCLEMENTINE JULIE SENNdissolvedCOLETTE BLANCdissolvedDELPHINE MARTINE COMBESactiveEMMANUEL TCHAGHATZBANIANdissolvedFLORENCE NACHINdissolvedFRANCK JACQUES RAYMOND MALATRAYactiveFRANCK MALATRAY -NICOLAS BOREL-GARINdissolvedHUGO BOUTIQUEdissolvedHUGO CENTREdissolvedHUGO IMMOdissolvedJACQUES MALATRAYdissolvedJANSSENSactiveJEAN BERNARD DELMASdissolvedJEAN MICHEL MALATRAYdissolvedLOUIS LACHATdissolvedMARC DE VETdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
FRANCK JACQUES RAYMOND MALATRAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100