DOSSIERS / LE FOURNIL DE MALAKOFF
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Company dossier

LE FOURNIL DE MALAKOFF

FRANCE · COMPANY · INCORPORATED 2021-10-26
KYBE ID: FR-905076477 · 905076477 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE FOURNIL DE MALAKOFF
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905076477
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-26
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2 RUE EMILE ZOLA, 92240 MALAKOFF
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10.71C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AURELIEN CLEMENTdissolvedAUX PURES GOURMANDISESdissolvedBOUSSAD KHETTARdissolvedCLARA BAUERactiveELIANE ALICE MARIE-LOUISE TOURANDdissolvedGHALAMBORdissolvedGUILLAUME COUDERETTEdissolvedIOANA JULIE MIRENTCHU JOSETTE FEBRERdissolvedITD CONSEILdissolvedJEAN LUC PAUL SCHNEIDERdissolvedJUAN PABLO ALVAREZ CASTANOactiveLA COMPAGNIE DEBRAILLEEactiveLA POMME ROUGEactiveLUMINITA ADINA STOICA BORZAactiveMARC-ANTOINE MICHEL PIERRE D'HALLUINdissolvedMATHILDE PAULINE LOUISE BOBOUL-PEYRALactiveMICKAEL RUTEMBYAactiveMS BOULANGERIEactive[ND]active[ND]active

+20 more

People with significant control

1 people
NameRoleFromSource
ANIS BEN SALEMAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100