DOSSIERS / MALEXIMMO
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Company dossier

MALEXIMMO

FRANCE · COMPANY · INCORPORATED 2005-10-06
KYBE ID: FR-484469580 · 484469580 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALEXIMMO
fr_insee
484469580
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-10-06
fr_insee
29 RUE GUSTAVE CHARPENTIER, 59170 CROIX
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXIA THULLIERMembre du directoire—France registry
MARIE THULLIERMembre du directoire—France registry
BRUNO THULLIERPrésident—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