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Partnership dossier

MALTA GRIVEL

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-27
KYBE ID: FR-978110468 · 978110468 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MALTA GRIVEL
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978110468
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active
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General partnership (SNC)
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2023-07-27
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28 RUE du 24 Août, 89000 Auxerre
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56.30Z
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1
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€5,000
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Connections

7 links
Shared operator — likely the same administrator
AUX POISSONS D'AVRILShared officer / director · 4 share thisSCI PASGRIShared officer / director · 4 share thisGRIVEL FRERESShared officer / director · 4 share thisMICHEL JACQUESShared registered address · 5 share thisMANIAGOShared registered address · 5 share thisVINCENT-REGNIERShared registered address · 5 share thisLIONL DENIS VAILLANTShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
REMI MALTADirigeant—France registry
laetitia GRIVELMembre du directoire—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