DOSSIERS / DE MALMONT
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Company dossier

DE MALMONT

FRANCE · COMPANY · INCORPORATED 2009-02-09
KYBE ID: FR-510315823 · 510315823 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE MALMONT
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510315823
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dissolved
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Limited liability company (SARL)
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2009-02-09
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LES CARRIERES, 46320 ISSEPTS
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35.11Z
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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

1 people
NameRoleFromSource
MICHEL NAVARREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MICHEL NAVARRE (officer) matches PEP Michel Navarre — Q66501413. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100