DOSSIERS / MALATRET 2014
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Company dossier

MALATRET 2014

FRANCE · COMPANY · INCORPORATED 2014-07-29
KYBE ID: FR-803771807 · 803771807 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MALATRET 2014
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803771807
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dissolved
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Limited liability company (SARL)
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2014-07-29
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3 BD DE LA CROIX-ROUSSE, 69004 LYON
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BRIGITTE NICOLE PETITDirigeant—France registry
CEDRIC POURQUERYDirigeant—France registry
FLORIAN POURQUERYDirigeant—France registry
IVAN YVES POURQUERYDirigeant—France registry
MARINA POURQUERYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100