DOSSIERS / MALKA 88
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Company dossier

MALKA 88

FRANCE · COMPANY · INCORPORATED 2004-11-29
KYBE ID: FR-479682445 · 479682445 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALKA 88
fr_insee
479682445
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-11-29
fr_insee
65 BD DE LA CROISETTE, PALAIS MIRAMAR, 06400 CANNES
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABELCOMdissolvedAGENCE CANNES CROISETTEdissolvedAGENCE CANNES MIRAMAR IMMOBILIERactiveAHMED BEN ABDALLAHdissolvedAMARANTAdissolvedAZUR CONSTRUCTIONdissolvedCANNES RENTALS & SERVICESdissolvedCANNOISE DE LOISIRSdissolvedCHRISTIAN DALMASSOdissolvedCROISETTE ENTREPRISEdissolvedENJOY RIVIERAdissolvedEugenio COTTAFAVIactiveGFA DE VILLEJOVETdissolvedGIMAdissolvedGL-AVOCATSdissolvedGUY LEFEBVREdissolvedGUYSdissolvedHAWAR TALABANIactiveHERMANS PROPERTY CONSULTANTactiveINGRID MADELEINE LUCETTE PERDEREAUdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
MICHELE MARCELLE DENISE DELCROIXDirecteur—France registry
AYMEE FRIEDLICHDirigeant—France registry

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