DOSSIERS / MALUCLEM
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Company dossier

MALUCLEM

FRANCE · COMPANY · INCORPORATED 2008-01-14
KYBE ID: FR-501949945 · 501949945 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MALUCLEM
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501949945
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dissolved
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Civil company
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2008-01-14
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60 B RUE SARTORIS, 92250 LA GARENNE COLOMBES
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68.10Z
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€600,000
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Connections

10 links
Shared operator — likely the same administrator
SCI SEBTELShared officer / director · 6 share thisSARTORIS92250Shared officer / director · 6 share thisPILM CONSEILShared registered address · 6 share thisKIFOUCHEShared registered address · 6 share thisSCI DOLLIShared registered address · 6 share thisMASECLEMShared officer / director · 6 share thisLES DOIGTS DANS LA BOUCHEShared officer / director · 6 share thisMASECLEMShared registered address · 6 share thisPIVOINE CONSEILShared registered address · 6 share thisSCI DES FORGESShared officer / director · 6 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
NameRoleFromSource
SEBASTIEN CHAPALAINDirecteur—France registry
ALEXEIA FRANCDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100