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Company dossier

INDIVISION MALKA

FRANCE · COMPANY · INCORPORATED 2001-09-07
KYBE ID: FR-443599188 · 443599188 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameINDIVISION MALKA

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Registration443599188

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2001-09-07

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Registered address1 PL LOUIS BRAILLE, 69300 CALUIRE-ET-CUIRE

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

3D AUDITIONdissolved AMARESSENCESactive AMS ALLIANCE MULTI SERVICEdissolved ANNIE CHRISTINE SALINASdissolved ASSOC LYONN MEMOIRE N GAYRAUDdissolved BERNADETTE DUBOEUFdissolved CATHERINE LETOURNEURdissolved CHANAY & KRIEFdissolved CHRISTIAN PIERRE ESCANEZdissolved COIFFURELdissolved DELICES DE CALUIREactive DIFFUSION MATERIEL ARTICLES DE SPORTSdissolved DON XAVIER SANTINIdissolved D ORAZIO GABRIEL ET RAVAUX CLAUDETTEdissolved ECOTECHdissolved EGOactive ELYOHUITactive ESPACE ROSERAIEdissolved GISELE SALINASdissolved HUGOLENAdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100