DOSSIERS / MALBAN
← SearchExport PDF
Company dossier

MALBAN

FRANCE · COMPANY · INCORPORATED 2014-02-25
KYBE ID: FR-800553224 · 800553224 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALBAN
fr_insee
800553224
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-25
fr_insee
24 AV DES FRERES MONTGOLFIER, 63170 AUBIERE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALPHA SERVICESMembre du directoire—France registry
EMMANUEL JOSEPH ROBERT MARIE DAVIDMembre du directoire—France registry
STEPHANIE RENEE BRIGITTE DELOUCHEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100