DOSSIERS / MALATAVERNE
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Company dossier

MALATAVERNE

FRANCE · COMPANY · INCORPORATED 2022-03-15
KYBE ID: FR-911337673 · 911337673 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MALATAVERNE
fr_insee
911337673
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-03-15
fr_insee
1 CHE DU MARTELET, 69400 LIMAS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELINE ANNE FEDRYactiveAnnie Renée suzanne BLANCactiveANSE LUGDUNUMdissolvedDANIELIMASdissolvedDANIELMNPdissolvedEDOUARD DANIELOUdissolvedEURL FINAJAdissolvedFINANCIERE LUGDUNUMdissolvedHUGO SELLEMactiveJACQUES ISLER FRANCEdissolvedLorène Marie Germaine CARRONdissolvedLUGDUNUM CAPITALdissolvedMIL PRODUCTIONSdissolved[ND]active[ND]activePERNELLE CARONdissolvedSCI CASINO BOdissolvedSCI RUE C VIGNARD N161dissolvedSOURCIEUX LUGDUNUMactiveTHIERRY CARRONdissolved

+1 more

People with significant control

9 people
NameRoleFromSource
JEROME JEAN-MARIE ARSACDirigeant—France registry
JULIEN MARIE SYLVAIN REGIS PICHONDirigeant—France registry
JULIEN RICHARD YVES HUBERDirigeant—France registry
LOUIS LUC MARIE ARSACDirigeant—France registry
Lugdunum CapitalDirigeant—France registry
MARIE JEANNE MICHELLE ARSACDirigeant—France registry
PAUL CHRISTOPHE MARIE ARSACDirigeant—France registry
RSC CONSEILSDirigeant—France registry
EDOUARD MARIE DANIEL DANIELOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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