DOSSIERS / MALOTZER
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Partnership dossier

MALOTZER

FRANCE · PARTNERSHIP · INCORPORATED 2014-11-24
KYBE ID: 9695003IODBS71L5GJ74 · 807979661 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALOTZER
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807979661
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dissolved
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Limited partnership (SCS)
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2014-11-24
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RUE DES ROLLETIERES, CENTRE DE CONSULTATIONS MEDICO CHIRURG, 49400 SAUMUR
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68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-ISABELLE LE GOFFDirigeant—France registry
KAMAL OUFROUKHIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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