DOSSIERS / MALT INVEST
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Company dossier

MALT INVEST

FRANCE · COMPANY · INCORPORATED 2025-01-13
KYBE ID: FR-939538617 · 939538617 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALT INVEST
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939538617
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dissolved
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Simplified joint-stock company (SAS)
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2025-01-13
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RTE de l'Ancienne Gare, 17330 Bernay-Saint-Martin
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64.30Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Denis Claude RIFFAUDDirecteur général délégué—France registry
Merry Charles DAVIEAUDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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