Key facts
activeMALGARINI GWENAELLE ET EMILE
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927792838
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active
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Unincorporated private group
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2023-07-24
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12 RUE LOUIS DELPLACE, 93700 DRANCY
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55.20Z
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Company dossier
MALGARINI GWENAELLE ET EMILE
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
35 totalCROST CEREDominique Renée Marie BROUSSEDURANT DE MAREUIL PIERRE YVES ET LINDA INDIVISIONDUVAL POINSARTFRANCOIS-ROCHEHAMID FOFANALETAINTURIER - CHARTONLudovic BESSEYRIASMarie-Laure Annick Valérie LUBINMR ET MME ANTOINE GAUTHIERMR ET MME BENTOLILA PHILIPPEMR ET MME BLANC J-FRANCOISMR ET MME BROCHOT DOMINIQUEMR ET MME BRUN LAURENTMR ET MME CARLMR ET MME COUSE JOELMR ET MME FAGES OLIVIERMR ET MME FALAIX MICHAELMR ET MME GLASSET PHILIPPEMR ET MME HAUMONT MICHEL
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 35 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100