DOSSIERS / MALUKU IMMO
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Company dossier

MALUKU IMMO

FRANCE · COMPANY · INCORPORATED 2023-01-11
KYBE ID: FR-947995031 · 947995031 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MALUKU IMMO
fr_insee
947995031
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-11
fr_insee
155 AV Gabriel Péri, 92230 Gennevilliers
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BBT TRANSPORTdissolvedBJORNSON ALCANTARAdissolvedDIAMPANGA MVUNDAdissolvedEDITION SPECTACLE LE TEXTE ET L IMAGEactiveGABRIEL PERIactiveHAKIM GUIRAdissolvedHMZ TRANSPORTdissolvedJOHANNA ALEXANDRA MARIE BLANCHARDdissolvedLAKHDAR HENNIdissolvedMILOUDA CHAHDIdissolvedNADINE ROSE LEA DEBRUactive[ND]activeNICOLE AFRIATdissolvedNOURREDINE ALLAOUAdissolvedPATRICE NOEL DEUFFdissolvedPHILIPPE LAMBERTdissolvedROMAIN BRUNO CAHOREAUdissolvedSARL GABRIELEdissolvedS ET C MANGactiveSOPHIE CHAHERdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
Diampanga Terry M'VUNDADirecteur—France registry
Grâce M'VUNDAMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100