DOSSIERS / MALZAC
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Company dossier

MALZAC

FRANCE · COMPANY · INCORPORATED 1986-12-23
KYBE ID: FR-339680811 · 339680811 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALZAC
fr_insee
339680811
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1986-12-23
fr_insee
10 RUE CHARDIN, 75016 PARIS 16
fr_insee
68.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFC RENOVATIONdissolvedA.M.O. 15dissolvedAND COM'activeARPIMAdissolvedARTWEB DESIGN STUDIOdissolvedASIA EXPRESSactiveASSISTANCE GESTION PMEdissolvedATMOSPHERE DIRECTORactiveATR CONSEILdissolvedBNAMATHdissolvedBOPactiveBSBOactiveBSLYdissolvedBUGAT PASSYactiveCASTA DIVAactiveC.D. PRESSactiveCLEMENTINE COMMUNICATIONactiveCONSEIL AUX ENT TAILLE HUMAINdissolvedCOSMOLINEactiveC.P.G. CONSEILdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100