DOSSIERS / SC MAFALUJE
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Company dossier

SC MAFALUJE

FRANCE · COMPANY · INCORPORATED 2015-11-10
KYBE ID: FR-814632808 · 814632808 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC MAFALUJE
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814632808
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dissolved
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Civil company
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2015-11-10
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14 AV DE GUY MAUPASSANT, LE CENTER BAY, 06600 ANTIBES
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARTINE AMSELLEMDirecteur—France registry
FABRICE ARTHUR MAURICE MARTINEZ-TOURNALIAMembre du directoire—France registry
JEROME JULIEN RAYMOND ALBERT TOURNALIAMembre du directoire—France registry
LUDOVIC CHARLES MARTINEZ-TOURNALIAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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