DOSSIERS / MALOUMA 2
← SearchExport PDF
Company dossier

MALOUMA 2

FRANCE · COMPANY · INCORPORATED 2018-12-17
KYBE ID: FR-844694729 · 844694729 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALOUMA 2
fr_insee
844694729
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-17
fr_insee
32 B RUE PAUL GUIEYSSE, 56100 LORIENT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE ANNE LOZAC'HDirecteur—France registry
JEAN-LOUIS GUY MOULINEDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MALOUMA · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100