DOSSIERS / MALORE
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Partnership dossier

MALORE

FRANCE · PARTNERSHIP · INCORPORATED 2014-07-15
KYBE ID: FR-803504596 · 803504596 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALORE
fr_insee
803504596
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-07-15
fr_insee
LE BOURG, 69460 SAINT ETIENNE DES OULLIERES
fr_insee
47.26Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN PHILIBERTdissolvedANNIE MONTHOISdissolvedBERNARD JEAN-CLAUDE GOBETdissolvedDIAMANTINO DA MOTA NEVESdissolvedELISABETH RAVIERactiveFANDO'PTICdissolvedFRANCOIS CECILLONdissolvedGERMAINE LEGRANDdissolvedGUY JACQUES BERNARD BLOESCHdissolvedINDIVISION DUBOIS EPSE MOREL CHRISTIANEdissolvedJEAN DUSSARDIERdissolvedJEAN GONINactiveJEAN MARC CHASSIBOUDdissolvedJEANNETTE FRANCOISE COUDURIER BOEUFdissolvedJEAN-PAUL HUGOTdissolvedJEAN PIERRE PAYRAUDdissolvedLES LABORATOIRES D'OENOLOGIEdissolvedMARTINE GOBEdissolvedMORVENT ELIE ET EISENZAMMER GILLESdissolvedOPTIQUE GIRINdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
CORINNE BARBOSAPrésident—France registry
THIERRY BARBOSAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100