DOSSIERS / MALICASTHI
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Company dossier

MALICASTHI

FRANCE · COMPANY · INCORPORATED 2018-04-12
KYBE ID: FR-838894731 · 838894731 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALICASTHI
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838894731
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dissolved
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Real-estate civil company (SCI)
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2018-04-12
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28 RTE DE LUCON, 85200 LONGEVES
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAXIME TALONDirecteur—France registry
HOLDING LA LUNEMembre du directoire—France registry
LINE ROUXMembre 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