DOSSIERS / MALYE
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Company dossier

MALYE

FRANCE · COMPANY · INCORPORATED 2020-03-10
KYBE ID: FR-882328131 · 882328131 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MALYE
fr_insee
882328131
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-03-10
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3 RUE DE LA FAUQUERIE, 50300 SAINT-OVIN
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68.20B
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€292,000
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Connections

6 links
Shared operator — likely the same administrator
IDAShared officer / director · 7 share thisTAXI DES TOURBIERESShared officer / director · 7 share thisSTAR ME UPShared officer / director · 7 share thisALMALOMA 1Shared officer / director · 7 share thisLE PETIT QUEBECShared officer / director · 7 share thisJE SUIS IMPERTINENTE MEDIAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MANUEL CHISTIAN NICOLAS LEBEURRIERDirecteur—France registry
NICOLE MARIA RENEE YOLANDE FRANCOISDirecteur—France registry
ANNE-LAURE BOURGEOISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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