Key facts
activeMALOUVIS IMMOBILIER
fr_insee
982628083
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-12-21
fr_insee
4 RUE Président Carnot, 69002 Lyon
fr_insee
68.20B
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€120,000
fr_insee
Company dossier
MALOUVIS IMMOBILIER
RISK SCORE22LOW RISK
Companies at this address
38 totalALICE STEFANELLIARCHIVES 1AZURE ESTATEBRITANNIA 6CAPITOLE 3CHRISTINE COMBOEUFCOPROPRIETE 4 RUE PRESIDENT CARNOTFONCIERE 2 FFONCIERE SPECIALITESHELENE MARIE MARTINONHEPHAISTOS IMMOBILIERIMMOBILIERE COLLET AMBLARDIMMOBILIERE SAINT LOUISJOEL CLAUDE RENE BOQUINLOCA SKISLORANALOUIS DENUELLEMADURA 5MARIE FOUYATMaxime MARCONNET
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Michel FRAISSE | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100