DOSSIERS / GROUPE MALENIC
← SearchExport PDF
Company dossier

GROUPE MALENIC

FRANCE · COMPANY · INCORPORATED 2021-04-15
KYBE ID: FR-898261284 · 898261284 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE MALENIC
fr_insee
898261284
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-15
fr_insee
110 RUE REAUMUR, 75002 PARIS
fr_insee
64.20Z
fr_insee
3
fr_insee
€170,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AGENCE INTERNAT TEXTILE FRANK LINactiveALAIN RIBEROLLEdissolvedALEXANDRE HOCHMANdissolvedATLANTICdissolvedAURCHA FLEURSdissolvedBARBARA JOSINA BOONdissolvedBERNARDETTE MARIE BOUCKAERTdissolvedCARITEXactiveC ARTIXactiveDOMINIQUE BOUDETdissolvedEGBM EUROPE PLUSdissolvedETABLISSEMENTS C2activeETABL ROBERT L BOUCHER 87dissolvedFINADORYdissolvedFRANCE SYSTEM GRAPHICactiveF.Y.T. INFO.COMactiveGABRIEL JAOUIdissolvedGROUPE VOGdissolvedHENRI JAPHETdissolvedIMMOBILIERE TEMPLEactive

+28 more

People with significant control

2 people
NameRoleFromSource
THIBAULT GreleDirecteur général délégué—France registry
ROBIN MaronPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100