DOSSIERS / YVON DIDIER MALAUVE RAYMOND
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YVON DIDIER MALAUVE RAYMOND

FRANCE · COMPANY · INCORPORATED 1987-11-01
KYBE ID: FR-393576012 · 393576012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
YVON DIDIER MALAUVE RAYMOND
fr_insee
393576012
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1987-11-01
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1 RUE DES MONTIBOEUFS, 75020 PARIS
fr_insee
47.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED ISSIAKHEMactiveAYAZactiveBERTRAND MAXIME JOSEPH DAGUINdissolvedCAMILLE SARAH BODINIERactiveCONCEPTIONdissolvedFRANCIS PASCAL ALAPHILIPPEdissolvedGODFROY ALAINactiveMARIE-ANNE NGUYENdissolved[ND]active[ND]dissolvedOLIVIER EICHLERdissolvedOPUS SALES SOLUTIONSactivePAOLO FALCONEactivePATRICK JEAN JACQUES DEKEYSERactiveSARL ESPOIRdissolvedSARL SANAL MODEactiveSTANIMIR SRECKOVICdissolvedSY KOUY TANdissolvedTHI PHUONG KHANH NGUYENdissolvedYVES JACQUES MUTELdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100