DOSSIERS / LES MALOUNES
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LES MALOUNES

FRANCE · COMPANY · INCORPORATED 2023-11-02
KYBE ID: FR-981065147 · 981065147 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LES MALOUNES
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981065147
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active
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Real-estate civil company (SCI)
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2023-11-02
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5 PL de Rungis, 75013 Paris
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68.20B
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€3
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Companies at this address

40 total
AGNES JEANNE MARIE LEBRETONdissolvedANDREA MARCONEdissolvedANOUAR BEN KHEMISdissolvedAxel RivesactiveDENIS CHRISTIAN FRANCOIS DEBAUCHERONactiveFRAISE ELEGANCEactiveGCD CONSULTINGactiveGERALDINE MARINA MICHELactiveGERARD BOURGEOISactiveIMPORT EXPORT DES CINQ NATIONSactiveJEAN-YVES NOELdissolvedLAHLOU OUCHENEdissolvedMARIE JOSEPHE JEANNEdissolvedMICHEL SEGUIERdissolvedMICROPIGMENTATION FRANCEactiveMOHAMAD FERAS AKCHARactiveNAZIM-CHAKIB LALLALIactive[ND]active[ND]active[ND]active

+20 more

People with significant control

3 people
NameRoleFromSource
Jean-Louis PaturetDirecteur—France registry
Romain PaturetDirecteur—France registry
Marion PATURETMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100