DOSSIERS / MALAIKA
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Non-profit dossier

MALAIKA

FRANCE · NON-PROFIT · INCORPORATED 2001-10-19
KYBE ID: FR-442858148 · 442858148 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALAIKA
fr_insee
442858148
fr_insee
active
fr_insee
Registered association
fr_insee
2001-10-19
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33 RUE DOUDEAUVILLE, 75018 PARIS
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90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
162 CLUBactive1991 BOOKSactiveAnis Abderrahim BouaiedactiveASS INGENIERIE CULTURELLE ORGANISATIONactiveASSOCIATION DES PROFESSEURS DES CONSERVATOIRES PARISIENS (APCP)activeBATTactiveBOISSEAU DANIEL ET BION ALAINactiveGOUAOULDactiveHEPATITEactiveINDIVISION TERRADUTUactiveINITIALESactiveMAISONS DE L'ENVIEactiveMIRELLA BLONDEAUdissolved[ND]active[ND]active[ND]activeORGANIS THEATRALES ET ARTISTIQactivePAPILLES ECLAIREESactivePARIS PRINT CLUBactivePEI FEN TSAIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100