DOSSIERS / MALEBAT
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Company dossier

MALEBAT

FRANCE · COMPANY · INCORPORATED 2021-11-12
KYBE ID: FR-905104576 · 905104576 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALEBAT
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905104576
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dissolved
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Real-estate civil company (SCI)
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2021-11-12
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1 HAM DE LA SARFAUCRY, 62310 FRUGES
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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
BETTY CHRISTINE JEANNE FERONDirecteur—France registry
DAMIEN JEAN-CLAUDE HENGUELLEDirecteur—France registry
LA MALETOMembre 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