KYBE — See who's really behind any company

Company dossier

MALPASO

FRANCE · COMPANY · INCORPORATED 2022-12-02
KYBE ID: FR-921917746 · 921917746 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMALPASO

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Registration921917746

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-12-02

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Registered address9 RUE DE LA LAVOGNE, 25000 BESANCON

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Industry68.20B

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Share capital€100

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Connections

4 links

Shared operator — likely the same administrator

SCI FABRICIMMOShared officer / director · 5 share this SCM CONSTELLATION SANTEShared officer / director · 5 share this SCI LA MARGUERITE DU LEMANShared officer / director · 5 share this LG MACONNERIE ET RENOVATIONShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
FABIENNE GRENIER	Directeur	—	France registry
TRISTAN MAURINA	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100