DOSSIERS / SCEA DE LA MALMAISON
← SearchExport PDF
Company dossier

SCEA DE LA MALMAISON

FRANCE · COMPANY · INCORPORATED 1992-06-17
KYBE ID: FR-387739576 · 387739576 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCEA DE LA MALMAISON
fr_insee
387739576
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
1992-06-17
fr_insee
ferme de la Malmaison , , 77163 Mortcerf
fr_insee
01.11Z
fr_insee
1
fr_insee
€382,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
GELDOFAShared officer / director · 3 share thisBALICETOINEShared officer / director · 3 share thisDIDIER ANDRE RAOUTShared registered address · 4 share thisGELDOFAShared registered address · 4 share thisDIDIER GELDOFShared registered address · 4 share thisSCEA GELDOFShared officer / director · 5 share thisCHRISYLEM INVESTShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ANTOINE BERTRAND MARIE GELDOFDirecteur—France registry
DIDIER ANDRE FRANCOIS GELDOFDirecteur—France registry
GELDOFAMembre du directoire—France registry
SYLVIE FRANCOISE GODARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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