DOSSIERS / MALVAL
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Partnership dossier

MALVAL

FRANCE · PARTNERSHIP · INCORPORATED 2023-03-06
KYBE ID: FR-949496715 · 949496715 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
MALVAL
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949496715
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active
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General partnership (SNC)
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2023-03-06
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6 RUE pierre poizat, 69240 Thizy-les-Bourgs
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55.10Z
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€1,000
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Connections

11 links

People with significant control

2 people
NameRoleFromSource
Sylvie Marie Josephe ARTHAUDDirigeantFrance registry
Philippo MALERBAMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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