DOSSIERS / UNIVERSITE MALAR
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Company dossier

UNIVERSITE MALAR

FRANCE · COMPANY · INCORPORATED 2005-05-04
KYBE ID: FR-482168911 · 482168911 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
UNIVERSITE MALAR
fr_insee
482168911
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-05-04
fr_insee
170 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHELO SNCdissolvedAGLAE TUROTactiveAlice BouchotactiveARTHUR VERNHESactiveBAYARD TUROTactiveBEATRICE DUNOGUEactiveBERNARD COURTdissolvedCABINET CCLdissolvedCABINET TUROTdissolvedCELINE MARIE ALIXactiveCHANTAL COUTURIERdissolvedCOPR 170 RUE DE L UNIVERSITE 75007 PARISactiveDALVIN INVESTdissolvedDANIELE FABREdissolvedDESIVactiveEDGAR FILIPE NUNESdissolvedELOISE DE TOURNEMIREactiveELOISE TUROTactiveELSA ACHRENE LOUISE POVERTactiveFINANCIERE VERNHESactive

+48 more

People with significant control

2 people
NameRoleFromSource
JEROME TUROTDirecteur—France registry
SUZANNE TANDONNETDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100