DOSSIERS / MALOU
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Company dossier

MALOU

FRANCE · COMPANY · INCORPORATED 2019-07-01
KYBE ID: FR-852037662 · 852037662 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
MALOU
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852037662
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dissolved
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Real-estate civil company (SCI)
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2019-07-01
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LA BASSE COUR, 41100 RENAY
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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.

People with significant control

2 people
NameRoleFromSource
ERIKA LAETITIA MOULAIDirecteurFrance registry
MICHEL GILLES MARIE DESHAYESDirecteurFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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