DOSSIERS / SASU MALUCA INVEST
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Company dossier

SASU MALUCA INVEST

FRANCE · COMPANY · INCORPORATED 2018-05-30
KYBE ID: FR-838151561 · 838151561 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SASU MALUCA INVEST
fr_insee
838151561
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-30
fr_insee
81 BD PIERRE 1ER, 33110 LE BOUSCAT
fr_insee
64.20Z
fr_insee
€22,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

223 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24/7 SERVICES NOUVELLE AQUITAINEdissolvedACTION NETTOYAGE AQUITAINdissolvedACTIPOLEdissolvedAERIANEdissolvedAFRIQUE EN PRIMEURactiveAGENCE SPORT GIRONDEdissolvedAIR WORKSdissolvedAJ INNOVactiveALAIN VIVIERdissolvedALAIN WIPLIEZdissolvedALARMIAdissolvedALEXANDRE NICARdissolvedALIENOR GLOBAL INVESTdissolvedALLIANCE CONSTRUCTIONdissolvedALLIANCE TRANSACTIONdissolvedALTEX CONSEILdissolvedAMEL LAMTIOUIdissolvedAMI CONSTRUCTIONSdissolvedAMPLITUDEactiveAPEX 33dissolved

+203 more

People with significant control

1 people
NameRoleFromSource
LINH PHAN LACPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100