KYBE — See who's really behind any company

Company dossier

MALCHOUK FRERES

FRANCE · COMPANY · INCORPORATED 2001-08-24
KYBE ID: FR-438720831 · 438720831 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALCHOUK FRERES

fr_insee

Registration438720831

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2001-08-24

fr_insee

Registered address51 RUE DU RENDEZ-VOUS, 75012 PARIS

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2M IMMOBILIERdissolved ALAIN SLAMAdissolved CATHERINE DEVAQUEZactive CHARLES MEURIEactive CHARLES PRESBURGERdissolved EURL BOUCHERIE DE L'AVENIRdissolved FLactive FRANCOIS GUY JOSEPH SLAMAdissolved GIUSEPPE VONAdissolved LASSAAD AHMED MACHOUKdissolved MACHOUK FRERESdissolved MICRO CAMPUSdissolved PAULE KIRCHERdissolved PHILIPPE LEROUXdissolved PROSPER TORDJMANNdissolved RAYMOND MAURICE PAILLEAUdissolved ROLAND FRAIKINdissolved SALAH MACHOUKdissolved SYND COPRO 51 RUE RENDEZ VOUS 75012active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100