DOSSIERS / MALLI-IMMO
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Company dossier

MALLI-IMMO

FRANCE · COMPANY · INCORPORATED 2023-07-07
KYBE ID: FR-977550276 · 977550276 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MALLI-IMMO
fr_insee
977550276
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-07
fr_insee
56 B RUE Mikhail Gorbatchev, 97430 Le Tampon
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jean-François MALLIDirecteur—France registry
PAPANGUE PROTECTIONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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