DOSSIERS / MALARDOT
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Company dossier

MALARDOT

FRANCE · COMPANY · INCORPORATED 2023-05-03
KYBE ID: FR-952149250 · 952149250 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MALARDOT
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952149250
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active
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Real-estate civil company (SCI)
fr_insee
2023-05-03
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29 RUE Saint Mathieu, 69008 Lyon
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ACVICMembre du directoire—France registry
REDCAPMembre du directoire—France registry
Alexandre BICHETPrésident—France registry
Matthieu BICHETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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