DOSSIERS / MALTESE BEAVER
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MALTESE BEAVER

FRANCE · COMPANY · INCORPORATED 1993-02-24
KYBE ID: FR-390681294 · 390681294 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALTESE BEAVER
fr_insee
390681294
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1993-02-24
fr_insee
22 RUE DE COURCELLES, 75008 PARIS 8
fr_insee
51.4A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALTALISdissolvedASEMdissolvedBEST MAIDdissolvedBOZ VOYAGESdissolvedCINEMANIACdissolvedCLOS BENARDdissolvedCOMSANTEdissolvedDISCOVERY-CASCADEdissolvedERIC BOLLORE INVESTISSEMENTSactiveF3I VENDOMEdissolvedGERARD JACQUES GUIANdissolvedGROUPE BOZdissolvedIDEMdissolvedINST VISITE INFORMATION PERFORMANCEdissolvedIT DIFFUSIONdissolvedLES BOCAGES DE L OUESTdissolvedLOGISTIQUE ET TRANSPORTS INDUSTRIELSdissolvedMICHEL EXCLUSIVE SERVICES FOR EXCLUSIVE TRAVELERSdissolvedMODEL HALLdissolvedMOON PARTNER SASdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100