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Company dossier

MALUGA

FRANCE · COMPANY · INCORPORATED 2012-12-24
KYBE ID: FR-790138291 · 790138291 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMALUGA

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Registration790138291

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Statusdissolved

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TypeCivil company

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Incorporated2012-12-24

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Registered address45 CHE du Colin, 69370 Saint-Didier-au-Mont-d'Or

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Industry68.20B

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Share capital€300,000

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Companies at this address

2 total

ILLA NEGRAdissolved

Connections

3 links

Shared operator — likely the same administrator

ILLA NEGRAShared registered address · 2 share this SCI FERME DE NANT CRUYShared officer / director · 3 share this FINANCIERE MARIGNANShared officer / director · 3 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

5 people

Name	Role	From	Source
MATTHIEU DOUCHET	Dirigeant	—	France registry
CAROLINE LAPRAS	Membre du directoire	—	France registry
GABIN MATTHIEU LOUIS DOUCHET	Membre du directoire	—	France registry
LUCIEN JACQUES MICHEL DOUCHET	Membre du directoire	—	France registry
MARION ALICE CAROLINE DOUCHET	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100