DOSSIERS / MALIN FRERES
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Company dossier

MALIN FRERES

FRANCE · COMPANY · INCORPORATED 2020-09-14
KYBE ID: FR-888885696 · 888885696 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MALIN FRERES
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888885696
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dissolved
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Civil company
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2020-09-14
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8 LOT DE LA LEVEE, 01340 JAYAT
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
ROBIN MALINShared officer / director · 2 share thisCORTO FINANCEShared officer / director · 6 share thisSCI MALINShared officer / director · 6 share thisMALROShared officer / director · 6 share thisSCI GARBOShared officer / director · 6 share thisGIMBERT MEDOC ATLANTIQUEShared officer / director · 6 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

2 people
NameRoleFromSource
FREDERIC MALINDirecteur—France registry
THIBAUT MALINDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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