DOSSIERS / LA MALOCA
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Non-profit dossier

LA MALOCA

FRANCE · NON-PROFIT · INCORPORATED 2000-12-19
KYBE ID: FR-441165156 · 441165156 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LA MALOCA
fr_insee
441165156
fr_insee
active
fr_insee
Registered association
fr_insee
2000-12-19
fr_insee
46 RUE CLAUDE DECAEN, 75012 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDREA THERESE MARIE HELENE REILLEactiveAREZKI DJEGLEUactiveCELINE CHEYNUTdissolvedCHARLES DEMOLONdissolvedCLAUDE SAUQUESdissolvedCLOMADIdissolvedCONSTANCE MARIE CLARINE ROGERdissolvedCOPR 46 RUE CLAUDE DECAEN 75012 PARISactiveETHITRAdissolvedFEDERATION ABOLITIONNISTE INTERNATIONALEactiveFLOSTYLdissolvedFRANCOISE ODETTE BOLZERdissolvedGORSEdissolvedHOUSSIN AZIZIactiveIRINA BOUKHTOIAROVAactiveJEROME DEBONNAIREactiveLAURENCE ANGELE ODETTE CORNETdissolvedLEA KUPRINSKASdissolvedLIN ZHANGactiveMARION VANELactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100