DOSSIERS / LE MALRAUX
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Partnership dossier

LE MALRAUX

FRANCE · PARTNERSHIP · INCORPORATED 2018-04-25
KYBE ID: FR-839202777 · 839202777 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE MALRAUX
fr_insee
839202777
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-04-25
fr_insee
9 PL ANDRE MALRAUX, 38000 GRENOBLE
fr_insee
56.30Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALI HANNACHIdissolvedAROMESdissolvedBARBARA SUSIE CANOdissolvedBRIGITTE ELLGERactiveCASAMANCEdissolvedCATHERINE MARIE RAMOSdissolvedCATHERINE SCHROETTERdissolvedCATHERINE SERAFINdissolvedCYRIL HENRI SLOTWINSKIdissolvedDjameldine BANDOUIactiveHERVE PHILIPPE FAUREdissolvedHOLDING GARAGLIAactiveKAMAL SEGUENIdissolvedLA CASAMANCEdissolvedL AROMEdissolvedLE MARINEdissolvedMARION AGUILARdissolvedOPTIQUE BRUNO MAGNINdissolvedPIERRE MICHELdissolvedSCHROETTER CATHERINE MICHEL PIERREdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
RACHID BANDOUIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100