DOSSIERS / MALUCA
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Company dossier

MALUCA

FRANCE · COMPANY · INCORPORATED 1997-12-31
KYBE ID: FR-414993162 · 414993162 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALUCA
fr_insee
414993162
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-31
fr_insee
RTE DE NIMES, MOULIN DE L'AURE, 30600 VAUVERT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARINE EMILIE MANGEMATINDirigeant—France registry
LUDOVIC JOSEPH MANGEMATINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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