DOSSIERS / MALIAN
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Company dossier

MALIAN

FRANCE · COMPANY · INCORPORATED 2021-02-15
KYBE ID: FR-894089952 · 894089952 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MALIAN
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894089952
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dissolved
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Real-estate civil company (SCI)
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2021-02-15
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16 AV DE LOURDES, 65310 ODOS
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI GUILLAUMEShared registered address · 4 share thisBELLIARDShared registered address · 4 share thisSOCIETE TECHNIQUE DES SOLS ET MURSShared registered address · 4 share thisSCI L.O.D.Shared officer / director · 5 share thisCOURONNEShared officer / director · 5 share thisOHMShared officer / director · 5 share thisSCI IMOBILIAREShared officer / director · 5 share thisS.C.I. CAHETELShared officer / director · 7 share thisSOCIETE TECHNIQUE DES SOLS ET MURSShared officer / director · 7 share thisMAMAShared officer / director · 7 share thisS.C.I. M.M.F.Shared officer / director · 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.

People with significant control

2 people
NameRoleFromSource
ROBERT JEROME MAZZOTTIDirecteur—France registry
ELODIE CARINE ARBERETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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