DOSSIERS / MALULI
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Company dossier

MALULI

FRANCE · COMPANY · INCORPORATED 1991-12-04
KYBE ID: FR-383753241 · 383753241 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALULI
fr_insee
383753241
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1991-12-04
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RUE MERMOZ, 09300 LAVELANET
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68.20A
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€80,040
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIA DA CONCEICAO DIASDirigeant—France registry
FRANCK HENRI DESMARTESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100