DOSSIERS / MALAPEYRE
← SearchExport PDF
Company dossier

MALAPEYRE

FRANCE · COMPANY · INCORPORATED 2011-04-19
KYBE ID: FR-531801843 · 531801843 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MALAPEYRE
fr_insee
531801843
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-19
fr_insee
MALAPEYRE, 46270 BAGNAC-SUR-CELE
fr_insee
01.42Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES LABARTHEPrésidentFrance registry
VERONIQUE BADIAPrésidentFrance 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