DOSSIERS / MALODY VB
← SearchExport PDF
Company dossier

MALODY VB

FRANCE · COMPANY · INCORPORATED 2021-06-10
KYBE ID: FR-900206954 · 900206954 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALODY VB
fr_insee
900206954
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-10
fr_insee
8 ALL DE LA CEDRAIE, 01000 BOURG-EN-BRESSE
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIDIER ARMAND AUGUSTE VERCHEREDirecteur—France registry
MARINE DENISE NATHALIE VERCHEREDirecteur—France registry
ISABELLE MARIE YVONNE BREUILMembre du directoire—France registry
LOUIS BASTIEN VERCHEREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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