DOSSIERS / MALOMANI
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Company dossier

MALOMANI

FRANCE · COMPANY · INCORPORATED 2010-02-12
KYBE ID: FR-520224718 · 520224718 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MALOMANI
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520224718
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dissolved
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Real-estate civil company (SCI)
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2010-02-12
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128 COUR DE L HORLOGE, 44150 ANCENIS-SAINT-GEREON
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64.30Z
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€2,000
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Connections

5 links
Shared operator — likely the same administrator
GFA CLOS BOTAVEAUShared officer / director · 3 share thisALTER PRODUCTIONShared officer / director · 3 share thisANCENIS PROMENADEShared officer / director · 4 share thisSCI DU PRE VEYRETShared officer / director · 4 share thisROHANShared officer / director · 4 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

6 people
NameRoleFromSource
ALAIN JEAN FREIDirecteur—France registry
LOLA SALOME FREIMembre du directoire—France registry
MARIE-HELOISE FRANCOISE FREIMembre du directoire—France registry
MARTIN JACQUES FREIMembre du directoire—France registry
NATHALIE CLAIRE LAVEDRINEMembre du directoire—France registry
NICOLAS ANDRE SAVARYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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