DOSSIERS / MALNAGGIO
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Company dossier

MALNAGGIO

FRANCE · COMPANY · INCORPORATED 2019-04-25
KYBE ID: FR-850303587 · 850303587 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALNAGGIO
fr_insee
850303587
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-25
fr_insee
92 RUE DE RICHELIEU, 75002 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDRE RODIERactiveANNE CLAIRE KERSAINTdissolvedCAROLINE BOULARDdissolvedCIC 28dissolvedCIMA FRANCEdissolvedCLAUDE JACQUES BERNARD DURANDactiveC M I OPTIONSactiveCOMPAGNIE LA LUDOTHEQUEactiveDAVID OLIVIER BERNARD VORMSdissolvedFORTHAC TELactiveH-50activeINSTINCT RICHELIEUdissolvedJEAN AVOUE NICOLASdissolvedJEAN MARC FREDERIC BELORGEYdissolvedJEAN-PAUL BUFFELANdissolvedJEAN YVES LE MAZOUdissolvedJOHANNA MARGUERITE HASSANdissolvedJOSANO CONSEILSdissolvedKOPEKdissolvedMANUFACT FRANC MACHINE COUDREdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
GIANY AIME ARTHUR AbbeDirigeant—France registry
KHALIDA AcemDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100