DOSSIERS / DENIS MALACHI
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Sole trader dossier

DENIS MALACHI

FRANCE · SOLE TRADER · INCORPORATED 2025-06-06
KYBE ID: FR-945356814 · 945356814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS MALACHI
fr_inpi
945356814
fr_inpi
active
fr_inpi
2025-06-06
fr_inpi
30 RUE Denis Papin, 91240 Saint-Michel-sur-Orge
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE ODINOTdissolvedAPAR LOCATIONdissolvedAUTO ACTION SERVICESdissolvedB.C.D. RAVALEMENTdissolvedB.P.F.dissolvedDORIN POPUIACdissolvedFENIX RENOVdissolvedFRANCAISE DE COMdissolvedGARAGE DU VAL D ORGEdissolvedGOURMET EXPRESSactiveG T 2 R BATIMENTdissolvedHARMONIE DU FOYERactiveLE COMPTOIR DE LA PEINTUREdissolvedLES COMPAGNONS DU VAL D ORGEdissolvedMEXIA ASSURANCEdissolvedRENOV ACTION BATdissolvedRodion AXENTIactiveSARL AMHdissolvedSECURANFORT SECURITE PRIVEEdissolvedSELECTION JEAN PIERRE BOUYNEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100