DOSSIERS / MALTEZE
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Company dossier

MALTEZE

FRANCE · COMPANY · INCORPORATED 1992-01-13
KYBE ID: FR-384330429 · 384330429 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALTEZE
fr_insee
384330429
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1992-01-13
fr_insee
20 RUE CONDORCET, 75009 PARIS 9
fr_insee
51.4F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

218 total

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

2 EI ENSEMBL ELECTRON INFORMATactiveADES INGENIERIEactiveA I C A T FRANCEactiveA L UNISSON COMMUNICATIONdissolvedANAKENA IMPORTdissolvedANDRE BOZONdissolvedAPOG INTERNATIONALactiveAPR MARKETINGactiveARCHI ET TECHNOactiveART INDUSTRY CONCEPTdissolvedART TRANS LOURDactiveATE CENTERactiveATELIERS DES ECRINSdissolvedAUDIOACTIFactiveAUDIT ASSOCIESdissolvedAXES ROUGESactiveBARBARA BUTEdissolvedBATITECHdissolvedBELOUGAactiveBERTY'S EDITORdissolved

+198 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100