DOSSIERS / MALKIEL
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Company dossier

MALKIEL

FRANCE · COMPANY · INCORPORATED 1995-03-16
KYBE ID: FR-400292975 · 400292975 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALKIEL
fr_insee
400292975
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-03-16
fr_insee
26 T RUE NICOLAI, CHEZ BUBE, 75012 PARIS 12
fr_insee
52.6H
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABALONEactiveCLYPactiveCPV COMMUNICATION PAR LA VOILEdissolvedD.S.V.activeEREKactiveESPACE AMUSEMENTactiveESPACE CENTRAL MEDIA (EMC)dissolvedE.S.T TELECOMactiveFRANCE ASIAactiveFRIGICOLL FRANCE SARLdissolvedGLOBE DRIVERSactiveGLOBUS SYSTEMESactiveKISH KI PRODUCTION SARLactiveLOPES ELECTRICITEdissolvedLP PROdissolvedMASSY PALETTES EMBALLAGESactiveMENUISERIE BATIMENT AGENCEMENTdissolvedMULTIMEDIA PICTORYactiveNETTOYAGE INDUSTRIEL MECANISEdissolvedNIJINSKYdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100