DOSSIERS / MALIDOR LEPEL INDIVISION
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MALIDOR LEPEL INDIVISION

FRANCE · COMPANY · INCORPORATED 2022-11-08
KYBE ID: FR-921655452 · 921655452 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALIDOR LEPEL INDIVISION
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921655452
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active
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Unincorporated private group
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2022-11-08
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11 RUE DE CLICHY, 93400 SAINT-OUEN-SUR-SEINE
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
GUILLAUME HEYRAUDactiveIND DELANOUE - VIGOUROUXactiveINDIVISION CHATARD JEAN-PIERRE ET ISABELLEactiveIND LAURENS JEROME ET SOPHIEactiveIND LAURENS JEROME ET SOPHIEdissolvedIND OZEEL DOMINIQUE ET FLORENCEactiveJACQUES VAUTHIERactiveJEAN-CLAUDE VACHERONactiveMelissa Pierrette Yvette MlidoractiveMME, MR (IND) THORNE FLORENT ET CLAIREactive[ND]active[ND]active[ND]active[ND]active[ND]activePASCAL PIERRE BORLOCHactivePATRICK KHAMactiveSOCIETE DE FAIT HAEGY SCHOPPERLEactiveSOCIETE DE FAIT PONSAILLEdissolvedVincent Nicolas MARTINAUDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100