DOSSIERS / MALAVAL SOULIE INVESTISSEMENTS
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Partnership dossier

MALAVAL SOULIE INVESTISSEMENTS

FRANCE · PARTNERSHIP · INCORPORATED 1991-04-30
KYBE ID: FR-381297118 · 381297118 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MALAVAL SOULIE INVESTISSEMENTS
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381297118
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dissolved
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General partnership (SNC)
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1991-04-30
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1025 AV HENRI BECQUEREL, PARC CLUB DU MILLENAIRE, 34000 MONTPELLIER
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66.19A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACTION DEMENAGEMENTS SUDdissolvedAMENAGEMENT FONCIER GUIRAUDON & GUIPPONIdissolvedBUSINESS CONSEILdissolvedCOMPOSE SERVICESdissolvedCVS BUSINESSactiveDENTAL LABdissolvedDIDIER AUTO CENTERdissolvedDISTRISUD-FactiveEMMY 3dissolvedENOTERRA GROUPdissolvedETABLISSEMENTS SAUNIERE & FILSdissolvedEURL ETABLISSEMENTS LARTIGUESactiveGEOXIA LANGUEDOC ROUSSILLONdissolvedHOLDING VTRdissolvedILOMdissolvedJEAN BLAINactiveLA RUTILANTEdissolvedLES EDITIONS ITREMAactiveLITTLE FREE ROCKactiveLOBOMATdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
GILBERT MALAVALPrésident—France registry
JEAN-LUC SOULIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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