DOSSIERS / MALINE
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Company dossier

MALINE

FRANCE · COMPANY · INCORPORATED 2022-05-18
KYBE ID: FR-913642443 · 913642443 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALINE
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913642443
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dissolved
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Real-estate civil company (SCI)
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2022-05-18
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790 CHE DES AUBEPINES, 84840 LAPALUD
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68.32A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE MARIE SUZANNE MAURINACDirecteur—France registry
MOUSTAFA WARDIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100