DOSSIERS / MALAURY
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Company dossier

MALAURY

FRANCE · COMPANY · INCORPORATED 2019-09-12
KYBE ID: FR-853804730 · 853804730 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MALAURY
fr_insee
853804730
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-12
fr_insee
1126 RTE NATIONALE 97, 83210 LA FARLEDE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURA PINEAUDirigeant—France registry
MAHER AMRIDirigeant—France registry
YVELINE BERTICDirigeant—France registry
ROBERT PINEAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100