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Company dossier

MALISE

FRANCE · COMPANY · INCORPORATED 2006-02-06
KYBE ID: FR-488459868 · 488459868 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMALISE

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Registration488459868

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-02-06

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Registered address6 BD DIDEROT, 25000 BESANCON

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Industry68.20B

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Share capital€1,000

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Companies at this address

73 total

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

ACTI DISTRIBUTION SAVOIEdissolved AF2FIdissolved ALAIN JEAN ROGER LAMYdissolved APER-DISTRIBUTIONactive ART ET COMMUNICATIONdissolved ASPdissolved BATIMENT SECURITE INCENDIEdissolved CHRISTIAN LEON FAIVRE-RAMPANTdissolved CHRISTOPHE DENIS MARCEL LAMYdissolved DEVELOPPEMENT INFORMATIQUE ET CONSEILactive DIRECTION REG DES IMPOTS FRANCHE-CONTEdissolved DUPLESSIS DE POUZILHACdissolved ENVIRONNEMENT PAR L'IMAGEdissolved EST INGENIERIEdissolved EVOL-IMMOactive FEDERATION NATIONALE DES ASSOCIATIONS D'ACCUEIL ET DE REINTEGRATION SOCIALEdissolved FM INVESTISSEMENTSdissolved FRANCE CONTACT LOISIRS DIFFUSIONdissolved FRANCHE COMTE ENVI...dissolved FUTUR PHOTOVOLTAIQUEdissolved

+53 more

Connections

2 links

Shared operator — likely the same administrator

SCM LAENNECShared officer / director · 3 share this PASTEURShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JEAN-FRANCOIS PUGIN	Directeur	—	France registry
DJAMAL DJELID	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100