DOSSIERS / MALEPHA
← SearchExport PDF
Company dossier

MALEPHA

FRANCE · COMPANY · INCORPORATED 2010-02-01
KYBE ID: FR-519886998 · 519886998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MALEPHA
fr_insee
519886998
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-01
fr_insee
4 IMP DES MARRONNIERS, 60340 VILLERS-SOUS-SAINT-LEU
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
DUGUIShared officer / director · 3 share thisCOLANGEShared registered address · 3 share thisCOLANGEShared officer / director · 3 share thisDUGUIShared registered address · 3 share thisRAPID PLANShared officer / director · 4 share thisJCCAPShared officer / director · 5 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

5 people
NameRoleFromSource
XAVIER LUCIEN HENRI GUIRAUTDirecteur—France registry
ALEXANDRE XAVIER DOMINIQUE GUIRAUTDirigeant—France registry
MAXIME BERNARD ANGELO GUIRAUTDirigeant—France registry
NELLY BEATRICE IRENE HENRIETTE DUPASDirigeant—France registry
RAPHAEL PIERRE THIBAULT GUIRAUTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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