DOSSIERS / MALABAR
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Partnership dossier

MALABAR

FRANCE · PARTNERSHIP · INCORPORATED 2018-08-27
KYBE ID: FR-841844814 · 841844814 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MALABAR
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841844814
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active
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General partnership (SNC)
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2018-08-27
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1 AV JEAN JAURES, 19360 MALEMORT
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47.62Z
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS PAPIAUDirigeant—France registry
Joëlle Marcelle CASAGRANDEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100