DOSSIERS / MALDO9
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Company dossier

MALDO9

FRANCE · COMPANY · INCORPORATED 2022-03-17
KYBE ID: FR-911469567 · 911469567 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MALDO9
fr_insee
911469567
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-17
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2023-12-31
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8 RUE DES JARDINS, 31330 GRENADE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTELLE HELENE FRANCINE RIGONIAdministrateur—France registry
DENIS MALDONADOMembre du directoire—France registry
ENZO MICHEL ANTOINE MALDONADOMembre du directoire—France registry
LUNA MARIA MALDONADOMembre du directoire—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

Insolvency timeline

1 events
Dissolved / struck off