DOSSIERS / ETABLISSEMENTS MALAVAL
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Company dossier

ETABLISSEMENTS MALAVAL

FRANCE · COMPANY · INCORPORATED 1990-10-22
KYBE ID: FR-379230188 · 379230188 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ETABLISSEMENTS MALAVAL
fr_insee
379230188
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-10-22
fr_insee
52 AV VICTORIA, 03200 VICHY
fr_insee
52.4L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEORGES TRUFFAUTPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GEORGES TRUFFAUT (officer) matches PEP Georges Truffaut — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100