DOSSIERS / MALOE 65
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Company dossier

MALOE 65

FRANCE · COMPANY · INCORPORATED 2017-09-11
KYBE ID: FR-831906466 · 831906466 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALOE 65
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831906466
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dissolved
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Real-estate civil company (SCI)
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2017-09-11
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LA BOULAYE, 49340 TREMENTINES
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68.20A
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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
NICOLAS BRAUDDirecteur—France registry
ANNE-SOPHIE AUDOUITMembre du directoire—France registry
CHLOE BRAUDMembre du directoire—France registry
MARGOT BRAUDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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