DOSSIERS / MALAOLNA
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Company dossier

MALAOLNA

FRANCE · COMPANY · INCORPORATED 2013-11-29
KYBE ID: FR-798818159 · 798818159 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MALAOLNA
fr_insee
798818159
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dissolved
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Real-estate civil company (SCI)
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2013-11-29
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654 AV ELOI DUCOM, 40000 MONT-DE-MARSAN
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68.20B
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€138,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERNARD MARCEL ERNEST DEPONSDirecteurFrance registry
LAURENCE DEPONSMembre du directoireFrance registry
MARION PASSARIEUMembre du directoireFrance registry
NATHALIE MARIE CLAUDE DEPONSMembre du directoireFrance registry
OLIVIER DEPONSMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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