DOSSIERS / MALOUBEL
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Company dossier

MALOUBEL

FRANCE · COMPANY · INCORPORATED 2019-10-10
KYBE ID: FR-877979609 · 877979609 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MALOUBEL
fr_insee
877979609
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-10-10
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23 CRS DU CHAPEAU ROUGE, 33000 BORDEAUX
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN DE BARITAULT DU CARPIADirecteur—France registry
HELENE CAPBERN GASQUETONDirecteur—France registry
ISABELLE MARIE NADIEGE DE BARITAULT DU CARPIADirigeant—France registry
LOUIS MARIE BERTRAND DE BARITAULT DU CARPIADirigeant—France registry
MARIE BERENGERE HELENE DE BARITAULT DU CARPIADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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