DOSSIERS / MALDONADO IMMOBILIER
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Company dossier

MALDONADO IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-03-04
KYBE ID: FR-984389346 · 984389346 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MALDONADO IMMOBILIER
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984389346
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active
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Real-estate civil company (SCI)
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2024-03-04
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Les Caussets, 34140 Mèze
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41.10D
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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

2 people
NameRoleFromSource
Jean-joseph MALDONADODirecteur—France registry
PUISSANCE SOLAIREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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