DOSSIERS / EARL BARTHOD MALAT
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Company dossier

EARL BARTHOD MALAT

FRANCE · COMPANY · INCORPORATED 1993-01-27
KYBE ID: FR-389810185 · 389810185 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EARL BARTHOD MALAT
fr_insee
389810185
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-01-27
fr_insee
25580 LES PREMIERS SAPINS
fr_insee
01.41Z
fr_insee
€77,385
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALFRED HUMBERTdissolvedAMICALE BOULE (LA NODOISE)activeAMITIE NODOISEactiveANNE-MARIE OLIVIERactiveASSOCIATION COMMUNALE DE CHASSE AGREEE DE NODSactiveASSOCIATION DES DONNEURS DE SANG BENEVOLES DU SECTEUR DE NODSactiveASSO FAMILIALE RURALE DE NODSdissolvedBERNADETTE DEMANDREdissolvedBERNARD GEORGES ARSE ANDREZdissolvedCACHOD PERE ET FILSdissolvedCAMILLE CHARLES FRAN PHILIPPEdissolvedCLUB FEMININ NODOISactiveCTRE COM ACTION SOCIALE DE ATHOSEdissolvedCTRE COM ACTION SOCIALE DE CHASNANSdissolvedCTRE COM ACTION SOCIALE DE HAUTEPIERRE LdissolvedCTRE COM ACTION SOCIALE DE RANTECHAUXdissolvedCTRE COM ACTION SOCIALE DE VANCLANSdissolvedDONATIEN POURCELOTactiveELIETTE NICODactiveETABLISSEMENTS PATRICE ARBELETdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
PIERRE ANTOINE BARTHOD MALATDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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