DOSSIERS / MABERLEY
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Company dossier

MABERLEY

FRANCE · COMPANY · INCORPORATED 2012-11-16
KYBE ID: FR-789403524 · 789403524 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MABERLEY
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789403524
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dissolved
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Real-estate civil company (SCI)
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2012-11-16
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12 IMP DES AUCHES, 07110 UZER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERTRAND GILBERT BERNARD LEYNAUDDirigeantFrance registry
JEAN-FRANCOIS MARCEL MARIE JACQUES LEYNAUDDirigeantFrance registry
MARIE SIMONE JEANNE LEYNAUDDirigeantFrance registry
VERONIQUE NELLY CORNUDPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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