DOSSIERS / HOLDING MALGONNE LUDOVIC
← SearchExport PDF
Company dossier

HOLDING MALGONNE LUDOVIC

FRANCE · COMPANY · INCORPORATED 2020-05-25
KYBE ID: FR-883174583 · 883174583 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING MALGONNE LUDOVIC
fr_insee
883174583
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-25
fr_insee
7 IMP des Ateliers, 46270 Bagnac-sur-Célé
fr_insee
66.30Z
fr_insee
€198,140
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUDOVIC DOMINIQUE MALGONNEPrésident du conseil d'administration—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