DOSSIERS / MALCOR CARRELAGE
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MALCOR CARRELAGE

FRANCE · COMPANY · INCORPORATED 2017-02-07
KYBE ID: FR-825343502 · 825343502 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALCOR CARRELAGE
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825343502
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dissolved
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Limited liability company (SARL)
fr_insee
2017-02-07
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LE CHATEAU, 05260 ANCELLE
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43.33Z
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALPES COORDINATIONdissolvedANCELLE CONSTRUCTIONactiveDANIEL JOSEPH LOUIS ESPITALLIERactiveDISCOTHEQUE LE CHATEAUactiveELOMABdissolvedERIC RENE GILLIONactiveGIL DISDIERactiveHELENE MARIE CELLUCCIdissolvedINDIVISION ESPITALLIER JOANNESactiveJEAN LOUIS GEORGES RAGUISactiveJEAN LUC ABEL GILBERT MALCORdissolvedJOSEPH ESCALLIERactiveJOSEPH YVES ESCALLIERdissolvedKOTAHAdissolvedLAIZE DANANactiveLE CHATEAUdissolvedLES ALPAGES SPORTdissolvedLOUISANDdissolvedMARIE CHRISTINE ARRIGHIdissolvedMARIE-HELENE ESPITALLIERdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
RAPHAEL MALCORPrésident—France registry
RAPHAEL PIERRE ANSELME MALCORPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100