DOSSIERS / MALCO
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Company dossier

MALCO

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-398897322 · 398897322 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MALCO
fr_insee
398897322
fr_insee
active
fr_insee
Commercial company
fr_insee
2021-06-25
fr_insee
57 BD Victor Hugo, 06000 Nice
fr_insee
46.17B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEXANDRE JACQUE ADDARIOactiveAURELIE BIANCHERIactiveCECILE FRANCOISE DESALDELEERdissolvedCHARLEY TARDIEUXactiveDANIEL LEVYdissolvedELIZABETH DZBANEKactiveEMILIE BICHETactiveEWA JASEKactiveGUY SIMON FELDMANdissolvedIMMO VICTOR HUGOdissolvedJACQUES CLAUDE PAUL LARMANDEactiveJEAN PAUL SOLERdissolvedKARIM STAMBOULactiveLAURA BRAKAdissolvedLES HAUTS D'ESMERALDAactiveMATHIAS ROBERT YVON LE STANCdissolved[ND]active[ND]activeNOEMIE BERAUDactivePIERRE-YVES HEBERTdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
ABDELMALEK LOUHIBIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100