DOSSIERS / MALEMA
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Company dossier

MALEMA

FRANCE · COMPANY · INCORPORATED 2020-04-29
KYBE ID: FR-883118077 · 883118077 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALEMA
fr_insee
883118077
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-04-29
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161 CRS ALBERT THOMAS, 69003 LYON
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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
LEA TRONDirigeant—France registry
MAXIME RENE DOMINIQUE CUPITIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100