DOSSIERS / MALAKOFF COLONEL FABIEN
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Company dossier

MALAKOFF COLONEL FABIEN

FRANCE · COMPANY · INCORPORATED 2017-06-23
KYBE ID: FR-830466249 · 830466249 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MALAKOFF COLONEL FABIEN
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830466249
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dissolved
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Real-estate civil company (SCI)
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2017-06-23
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7 RUE MARGUERITTE, 75017 PARIS
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68.20B
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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
ETIKODirigeant—France registry
PASIDirigeant—France registry
GUILLAUME RegertPrésident—France registry
MICHAEL TrabaudPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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