DOSSIERS / MALOPE
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Company dossier

MALOPE

FRANCE · COMPANY · INCORPORATED 2020-11-09
KYBE ID: FR-890806573 · 890806573 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
MALOPE
fr_insee
890806573
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-11-09
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27 BD ARMAND DUPORTAL, 31000 TOULOUSE
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
CONSERVES SEGUIN S.LShared officer / director · 5 share thisSOCIETE CIVILE MPShared officer / director · 5 share thisSOCIETE CIVILE LPShared officer / director · 5 share thisBATTLESTARShared officer / director · 5 share thisINVEST.OM P 28Shared officer / director · 7 share thisFINANCIERE JULES VEDRINESShared officer / director · 7 share thisSCI LEJEUNEShared registered address · 7 share thisSCI DE PAYSSATShared registered address · 7 share thisEARL PEYRE LACOUMEShared officer / director · 7 share thisL'AMARYLLISShared officer / director · 7 share thisSCI DE PAYSSATShared officer / director · 7 share thisFINANCIERE JULES VEDRINESShared registered address · 7 share thisSCI LEJEUNEShared officer / director · 7 share thisSOCIETE CIVILE MPShared registered address · 7 share thisDOMINIQUE JEANNE SPERTEShared registered address · 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.

Showing 15 of 16 — full graph via /v1/entities/FR-890806573/network.

People with significant control

4 people
NameRoleFromSource
FINANCIERE JULES VEDRINESDirigeant—France registry
LOUIS PEYREDirigeant—France registry
MARC PEYREDirigeant—France registry
JEAN MARC PEYREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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