DOSSIERS / MALAUTIERE FINANCES
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Company dossier

MALAUTIERE FINANCES

FRANCE · COMPANY · INCORPORATED 2021-10-15
KYBE ID: FR-904223666 · 904223666 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MALAUTIERE FINANCES
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904223666
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-15
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272 BD perier, Bâtiment D, 13008 Marseille
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70.22Z
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€318,000
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Connections

8 links
Shared operator — likely the same administrator
EMPALIERESShared registered address · 2 share thisAVRIL LAURENT SARLShared officer / director · 8 share thisCAPITAL TOITURESShared officer / director · 8 share thisEMPALIERESShared officer / director · 8 share thisAVRIL IMMOBShared officer / director · 8 share thisLA MAISON BLANCHEShared officer / director · 8 share thisEAL CARRELAGESShared officer / director · 8 share thisAVSGShared officer / director · 8 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

1 people
NameRoleFromSource
LAURENT AVRILPrésident du conseil d'administration—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