DOSSIERS / M ET MME MALBOIS SEBASTIEN ET ISABEL
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Company dossier

M ET MME MALBOIS SEBASTIEN ET ISABEL

FRANCE · COMPANY · INCORPORATED 2007-12-12
KYBE ID: FR-502881543 · 502881543 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
M ET MME MALBOIS SEBASTIEN ET ISABEL
fr_insee
502881543
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2007-12-12
fr_insee
92 RUE GABRIEL PERI, 92120 MONTROUGE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
BAVANANTHAN NAGARASA ET THIRUMAGALactiveBIANCO MARCO ET ANNAactiveBOUZID SANDRINE / ADONIS / ALICE / LAURA / MATTEOactiveBROOKS ET RYANactiveCARROLLactiveDE PEYRONNET EMMANUEL ET SOPHIEdissolvedFOX PATRICK ET MICHELLEactiveGERAGHTY PAUL ET ANNEdissolvedHOUGH VINCENT ET ROSEMARYactiveINDIVISION AUNEactiveINDIVISION DUPRE TILLETdissolvedINDIVISION GHIENNEactiveINDIVISION HUG MORINactiveINDIVISION MAMODALYactiveIND LACHENY SCIORTINOactiveLUCCHETTA ANTONELLO ET ADAactiveMAMODALY JIVAN ET MOZAMAactiveMC CORMACK CIARAN ET MARIEactiveMENDES SEBASTIEN ET ELISABETHactiveM. HUBERT HENRYactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100