DOSSIERS / MARCHAND-MAILLET-2018A
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Company dossier

MARCHAND-MAILLET-2018A

FRANCE · COMPANY · INCORPORATED 2018-02-22
KYBE ID: FR-837666650 · 837666650 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARCHAND-MAILLET-2018A
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837666650
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dissolved
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Real-estate civil company (SCI)
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2018-02-22
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35 RUE LOUIS BLANC, 69006 LYON
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68.32B
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANIEL MARCHAND-MAILLETDirigeant—France registry
DAVY JACQUES MARCHAND-MAILLETDirigeant—France registry
ISABELLE GILBERTE MARCHAND-MAILLETDirigeant—France registry
MARY CECILE CHENALDirigeant—France registry
STEPHANE JEAN-JOSEPH MARCHAND-MAILLETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100