DOSSIERS / MALO
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Company dossier

MALO

FRANCE · COMPANY · INCORPORATED 1992-04-10
KYBE ID: FR-385114046 · 385114046 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MALO
fr_insee
385114046
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-04-10
fr_insee
2023-04-21
fr_insee
1 RUE COPERNIC, ZI NORD, 13200 ARLES
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOIS LO PRESTIAdministrateur—France registry
JEAN-CLAUDE MARTARELLOMembre du directoire—France registry
MARIE JEANNE BOEUFMembre du directoire—France registry
SIMONE WEINGAERTNERMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-CLAUDE MARTARELLO (officer) matches PEP Jean-Claude Martarello — Q66501458. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off