DOSSIERS / GIE MALRAUX
← SearchExport PDF
Partnership dossier

GIE MALRAUX

FRANCE · PARTNERSHIP · INCORPORATED 1996-11-25
KYBE ID: FR-405163643 · 405163643 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIE MALRAUX
fr_insee
405163643
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
1996-11-25
fr_insee
176 RUE DU GENERAL DE GAULLE, 59110 LA MADELEINE
fr_insee
82.99Z
fr_insee
€610,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD HANQUEZDirigeant—France registry
DANIEL VANDEWIELEDirigeant—France registry
LOGIS-METROPOLE SOCIETE ANONYME D'HABITATIONS A LOYER MODEREDirigeant—France registry
"MON ABRI" Société Anonyme Coopérative de Production d'Habitations à Loyer Modéré, Société à capital variableDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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