DOSSIERS / MALOUINE
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Company dossier

MALOUINE

FRANCE · COMPANY · INCORPORATED 2016-12-07
KYBE ID: FR-824188023 · 824188023 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MALOUINE
fr_insee
824188023
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-07
fr_insee
14 RUE DU RANELAGH, 75016 PARIS
fr_insee
68.20B
fr_insee
€30,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN MARCEL MUZETdissolvedALEXANDRA CLAIRE BONETTIactiveARKAN HERMES ASSET MANAGEMENTdissolvedC.R.E.P.C.dissolvedDOMINIQUE PAGEAUDdissolvedDVX.ADVISORSdissolvedEDOUARD DJOLOLIANdissolvedHANA MELHEMdissolvedHUBERT FREDERIC JACQUES GERARD JOUCLASdissolvedJPM CONSULTANTdissolvedLA FRENCH CONCIERGEactiveLA FRENCH ESTATEactive[ND]activeNICOLAS BARDAWILdissolvedRAPHAEL MIGUEL LOPES PASCOALactiveSCI NADALAINdissolvedSCI NATIONALactiveSCI SMS HOMEdissolvedSYND COP 14 RUE DU RANELAGH 75016 PARISactiveVIALLE CELESTEdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
DOMINIQUE MARIE PAULE GuichardDirigeant—France registry
LOIC HERVE PATRICK MARIE HeuzéDirigeant—France registry
PHILIPPE HERVE HeuzeDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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