DOSSIERS / MALOUAN
← SearchExport PDF
Company dossier

MALOUAN

FRANCE · COMPANY · INCORPORATED 2018-01-11
KYBE ID: FR-503327777 · 503327777 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MALOUAN
fr_insee
503327777
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-11
fr_insee
20 RUE HENRY BORDEAUX, 74000 ANNECY
fr_insee
68.20B
fr_insee
€510
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALIZE CAMILLE GRACIEUSE BERNARDactiveAVIactiveBENJAMIN PLISSONactiveBOURSE IMMOBILIERE DU BASSIN ANNECIEN ET DE L ALBANAISdissolvedBRIGITTE ARLETTE HIVERdissolvedCHRISTIAN BURGAT-CHARVILLONactiveCOQUILLAGES & CRUSTACESactiveDOMAINE DE SAINT SEGONDdissolvedEPINOUX JEAN-BAPTISTE & MARIAUD VIRGINIEactiveF.I.MactiveGILBERT ORTIZdissolvedHELIO-SERVICEdissolvedINDIVISION ORTIZ C N ET SORIA CdissolvedJulie CotuactiveLES GEMEAUX PARISIENSactiveLOIC WAGNEURactiveMARC PICARDactiveMARILYN VALOTdissolvedMARVEL INNOVATION TECHNOLOGYdissolved[ND]dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
SERGE PAUMIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100