DOSSIERS / VALENCE MALAIN
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Company dossier

VALENCE MALAIN

FRANCE · COMPANY · INCORPORATED 2021-04-28
KYBE ID: FR-898768502 · 898768502 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALENCE MALAIN
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898768502
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dissolved
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Real-estate civil company (SCI)
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2021-04-28
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720 CHE DE LA CLOITRE, 26750 MONTMIRAL
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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

3 people
NameRoleFromSource
ALAIN M&L Investment SASDirigeant—France registry
ALAINVESTDirigeant—France registry
MICHAEL JOSEPH ALAINPrésident—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