DOSSIERS / LE BUFFAREL
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Company dossier

LE BUFFAREL

FRANCE · COMPANY · INCORPORATED 2010-03-02
KYBE ID: FR-520643271 · 520643271 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE BUFFAREL
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520643271
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dissolved
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Real-estate civil company (SCI)
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2010-03-02
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12 RUE MAURICE FONVIEILLE, 31000 TOULOUSE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERTRAND MALAVALDirigeant—France registry
GUILHEM MALAVALDirigeant—France registry
MARION JULIETTE JANINE MALAVALDirigeant—France registry
ROBIN LOUIS PIERRE PAUL MALAVALDirigeant—France registry
PHILIPPE MALAVALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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