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Company dossier

FONCIERE MALOUIN SUIS

FRANCE · COMPANY · INCORPORATED 2018-03-12
KYBE ID: FR-838090983 · 838090983 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameFONCIERE MALOUIN SUIS

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Registration838090983

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-03-12

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Registered address1 RUE MARECHAL JOFFRE, 35000 RENNES

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Industry00.00Z

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Share capital€1,000

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Companies at this address

17 total

ALAIN PAUL SEITZdissolved ANNE-CECILE VEROTdissolved ASS COPRO 1 RUE MARECHAL JOFFREactive B & C BREIZHdissolved BERNARD DELCOURTactive ELISA ZOE BARTHODactive ER DRENGENdissolved FONCIERE DES FLOTTEURSdissolved LOUIS PIERRE ANDRE DUBREUILdissolved [ND]active SCI ADELdissolved SCI K HERMESdissolved SCI LES PIERRES NOTARIALES RENNAISESdissolved XAR MEDTECHactive XAVIER RELU, NOTAIREdissolved XLA MEDICALactive

Connections

4 links

Shared operator — likely the same administrator

XAVIER RELU, NOTAIREShared officer / director · 5 share this SCI DES ONZE TALARDSShared officer / director · 5 share this SCI LES PIERRES NOTARIALES RENNAISESShared officer / director · 5 share this POJUCOShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
XAVIER RELU	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100