DOSSIERS / MALUEL
← SearchExport PDF
Company dossier

MALUEL

FRANCE · COMPANY · INCORPORATED 2012-12-17
KYBE ID: FR-789928975 · 789928975 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MALUEL
fr_insee
789928975
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-17
fr_insee
CHATEAU DE SAINT ALYRE, 03150 SANSSAT
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE LAMBEAUXDirecteurFrance registry
XAVIER JEAN DENISDirecteurFrance 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