DOSSIERS / MALURBAN
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Company dossier

MALURBAN

FRANCE · COMPANY · INCORPORATED 2014-11-25
KYBE ID: FR-807938857 · 807938857 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MALURBAN
fr_insee
807938857
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-11-25
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6 RUE DU CLIMONT, 67116 REICHSTETT
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68.20B
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€167,001
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Connections

10 links
Shared operator — likely the same administrator
LES PIEDS GRISShared registered address · 5 share this[ND]Shared registered address · 5 share thisLA CLAMEUR DE VALMYShared registered address · 5 share thisMALAMUNDIShared registered address · 5 share thisLA CLAMEUR DE VALMYShared officer / director · 7 share thisSCI PIERRISSIMO NCY 02 JCL 47Shared officer / director · 7 share thisLES PIEDS GRISShared officer / director · 7 share thisMALAMUNDIShared officer / director · 7 share thisANESTHESISTES REANI CLINIQUE DIACONESSESShared officer / director · 7 share thisSARL MELUSINEShared officer / director · 7 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

1 people
NameRoleFromSource
JEAN-CLAUDE LLEUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100