DOSSIERS / MALISSIMMO
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Company dossier

MALISSIMMO

FRANCE · COMPANY · INCORPORATED 2016-02-23
KYBE ID: FR-818607616 · 818607616 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALISSIMMO
fr_insee
818607616
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-23
fr_insee
800 IMP DES VALENSAYES, 26120 MONTVENDRE
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68.10Z
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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

2 people
NameRoleFromSource
JG HOLDINGDirigeant—France registry
JORIS VINCENT GIOVANNI GARONDirigeant—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