DOSSIERS / MALPI
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Company dossier

MALPI

FRANCE · COMPANY · INCORPORATED 2017-07-07
KYBE ID: FR-830758579 · 830758579 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALPI
fr_insee
830758579
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-07
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63 RUE GLORIETTE, 71100 CHALON-SUR-SAONE
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELODIE ALLEMANDDirecteur—France registry
SEBASTIEN BENOIT PINARDDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100