DOSSIERS / NIRIS
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Company dossier

NIRIS

FRANCE · COMPANY · INCORPORATED 2012-11-19
KYBE ID: FR-789441896 · 789441896 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
NIRIS
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789441896
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dissolved
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Civil company
fr_insee
2012-11-19
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442 RUE PIERRE GIRAUD, COURS-LA-VILLE, 69240 COURS
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68.20B
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€5,135,657
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Connections

13 links
Shared operator — likely the same administrator
FRANCOLASShared registered address · 4 share thisFM PATRIMOINEShared registered address · 4 share thisFRANJORISShared registered address · 4 share thisFRANCK MALERBA FINANCESShared officer / director · 5 share thisSOCIETE CIVILE COTE ROTIE LA VIALLIEREShared officer / director · 5 share thisFRANJORISShared officer / director · 5 share thisTWINS INVESTShared officer / director · 5 share thisSC BF TRANSShared officer / director · 9 share thisLE SUREAUShared officer / director · 9 share thisFRANCOLASShared officer / director · 9 share thisNICOJOShared officer / director · 9 share thisBFMShared officer / director · 9 share thisFM PATRIMOINEShared officer / director · 9 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

4 people
NameRoleFromSource
CHRISTIANE JULETTE MARIE DUBOUISDirigeant—France registry
JORIS MALERBADirigeant—France registry
NICOLAS MALERBADirigeant—France registry
FRANCK MALERBAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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