DOSSIERS / MALVINA & FILLES
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MALVINA & FILLES

FRANCE · COMPANY · INCORPORATED 2018-11-21
KYBE ID: FR-843973983 · 843973983 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MALVINA & FILLES
fr_insee
843973983
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-11-21
fr_insee
8 RUE ROSSINI, 06000 NICE
fr_insee
68.20A
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARNAUD GOSSAactiveCHRISTOPHE TIRABOSCHIdissolvedCTIM PALAIS ARMIDAactiveENKE RIVIERAactiveFRANCOIS RENE SANTINIactiveGEORGES PAUL CHABRIEREdissolvedGERARD MARCEL GRIFFEdissolvedI COACHING SOLUTIONSdissolvedJEAN DUVERNOISdissolvedJEROME 2007dissolvedLAURA SANTINIactiveLE MOULIN DE LA COSTEdissolvedLESLIE DEBRAY-PIANAactiveLOUIS HENRI JULES COTTAdissolvedMAXITEL MEDITERRANEEdissolved[ND]dissolved[ND]active[ND]activePALAIS ARMIDAactivePATRICE ADRIEN MOLLONdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
SYLVIE BUCHETDirecteur—France registry
LILAS DUVERNOISDirigeant—France registry
MAEVA DUVERNOISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100