DOSSIERS / MALABAR ARCHITECTES
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Company dossier

MALABAR ARCHITECTES

FRANCE · COMPANY · INCORPORATED 2016-07-11
KYBE ID: FR-821437381 · 821437381 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MALABAR ARCHITECTES
fr_insee
821437381
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-11
fr_insee
7 RUE OBERKAMPF, 75011 PARIS
fr_insee
71.11Z
fr_insee
3
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADANAdissolvedADRIAN PAUL DOMINIQUE BERNARDdissolvedALBERT DIETSCHdissolvedALFRED BISSORdissolvedALICE CHLOE MADRELLEdissolvedALI DIOUFdissolvedANAIS LEFEBVREactiveANHVI DEFAUXactiveANNIE JOCELYNE METZGERactiveANTALYAdissolvedANTOINE GREGOIRE ORMIERESactiveANTOINE RICHARD-HARINTHEactiveARTHUR VAUTHIERdissolvedBENEDICTE ANNE ETIENNEactiveBRESCIA MARIE BERCANEdissolvedCAMILLE JORDANEYdissolvedCANdissolvedCANDANdissolvedCAY CONFECTIONSdissolvedCHLOE BENOISTdissolved

+89 more

People with significant control

2 people
NameRoleFromSource
ALICE MadrellePrésident—France registry
VALENTINE BaroinPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100