DOSSIERS / MALTHAEL
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Company dossier

MALTHAEL

FRANCE · COMPANY · INCORPORATED 2019-06-20
KYBE ID: FR-851753897 · 851753897 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MALTHAEL
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851753897
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active
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Real-estate civil company (SCI)
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2019-06-20
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42 RTE DES VESPINS, NODELYS, 06700 SAINT-LAURENT-DU-VAR
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANTHONY VETTERdissolvedBATI PRO 06-83dissolvedBONINISdissolvedCHRISTIAN BERNARD HENRI THEULEdissolvedCLYDE RAYMOND MARCEL CLODYdissolvedCONSTRUCTION MACONNERIE GENERALEdissolvedCOTE RENOVATION CONSEILdissolvedDJESONNE DUMASactiveH DAVID ENTERTAINMENT PRODUCTIONactiveIFEL REALISATIONSdissolvedINSTITUT FRANCAIS DE L'ELEGANCE ET DU LUXEactiveL'AGENCEdissolvedPHACOCHERESdissolvedPHILIPPE MARCHANDdissolvedRIRE AU SOLEIL ZENdissolvedRTEM PEINTUREdissolvedSMART RIVIERA DELTA CONSULTINGactive

People with significant control

3 people
NameRoleFromSource
RULDINGDirigeant—France registry
FLORENT SYLVAIN THOMAS RUDEAUMembre du directoire—France registry
MELISSA RAYNAUDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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