DOSSIERS / MALVEACO
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Company dossier

MALVEACO

FRANCE · COMPANY · INCORPORATED 2005-01-28
KYBE ID: FR-480599729 · 480599729 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALVEACO
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480599729
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dissolved
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Real-estate civil company (SCI)
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2005-01-28
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4 PL RASPAIL, 69007 LYON
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN JEAN-MARIE GRIMAUDDirigeant—France registry
VERONIQUE SOPHIE MARIE DERUAZDirigeant—France registry

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