DOSSIERS / MALUI
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Company dossier

MALUI

FRANCE · COMPANY · INCORPORATED 2017-08-04
KYBE ID: FR-831331517 · 831331517 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALUI
fr_insee
831331517
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-08-04
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2 LE FORUM, 28630 LE COUDRAY
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ITM ENTREPRISESDirigeant—France registry
MJBDirigeant—France registry
BERTRAND NICOLAS EDOUARD JEAN-PIERRE MALLETPrésident—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