DOSSIERS / MALMOUSQUE FAMILY
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Company dossier

MALMOUSQUE FAMILY

FRANCE · COMPANY · INCORPORATED 2020-11-13
KYBE ID: FR-890969512 · 890969512 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MALMOUSQUE FAMILY
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890969512
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dissolved
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Civil company
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2020-11-13
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7 RUE POULET, 75018 PARIS
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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

4 people
NameRoleFromSource
CESAR GABRIEL ANTOINE BenturaDirigeant—France registry
ROSE MADELEINE HELENE BenturaDirigeant—France registry
GAELLE ROSE HELENE CholetPrésident—France registry
STEPHANE BORIS BenturaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100