DOSSIERS / DES MALINES
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Company dossier

DES MALINES

FRANCE · COMPANY · INCORPORATED 2002-04-09
KYBE ID: FR-441625035 · 441625035 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DES MALINES
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441625035
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dissolved
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Real-estate civil company (SCI)
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2002-04-09
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LA BASSE COUR, 41100 RENAY
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68.20B
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€99,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL GILLES MARIE DESHAYESDirecteur—France registry
LABEL.HDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100