DOSSIERS / MALIFARI INVEST
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Company dossier

MALIFARI INVEST

FRANCE · COMPANY · INCORPORATED 2024-07-22
KYBE ID: FR-931112460 · 931112460 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MALIFARI INVEST
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931112460
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active
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Simplified joint-stock company (SAS)
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2024-07-22
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12 AV Jean Jaurès, 92120 Montrouge
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABZ CONSEILactiveADMIN PLUSactiveAE PRESTIGE MONTROUGEactiveALCINAdissolvedANDREE SCHEFLERactiveBERNARD ALBERT LUCIEN BOISdissolvedBM TRANSPORTdissolvedCHRYSALIDE SCIdissolvedEVENEMENT INTERNATIONALdissolvedFRANCOIS JULLIENdissolvedG33K UNIVERSITYdissolvedI AND I TRANSPORTdissolvedINREESactiveINREES PRODUCTIONdissolvedJ AUTO SERVICESactiveLAURENT COYAUDdissolvedMansour Rabane FadigaactiveM.CONSEILSFORMATIONSdissolvedM.FORMATIONSdissolvedMH DIAG IMMOdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
VIVIEN DJOE MOUNTOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100