DOSSIERS / MALEFAN
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Company dossier

MALEFAN

FRANCE · COMPANY · INCORPORATED 2022-02-25
KYBE ID: FR-910740901 · 910740901 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MALEFAN
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910740901
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dissolved
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Limited liability company (SARL)
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2022-02-25
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2 PAS GRUFFAZ, 74000 ANNECY
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47.71Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIEN PICCONPrésident—France registry
SANDRINE BERRUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 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