DOSSIERS / LISTELAUR
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Company dossier

LISTELAUR

FRANCE · COMPANY · INCORPORATED 2019-10-18
KYBE ID: FR-878263235 · 878263235 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LISTELAUR
fr_insee
878263235
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-18
fr_insee
107 AV DE VALBOURDIN, 83200 TOULON
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AURORE MALBAUTDirigeant—France registry
ERIC MALBAUTDirigeant—France registry
ESTELLE MALBAUTDirigeant—France registry
PATRICIA BOURDAISDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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