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Company dossier

GRIMALDI - MALOT

FRANCE · COMPANY · INCORPORATED 2004-03-03
KYBE ID: FR-482560885 · 482560885 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGRIMALDI - MALOT

fr_insee

Registration482560885

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Statusactive

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TypeUnincorporated private group

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Incorporated2004-03-03

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Registered address48 RUE D'ASSAS, 75006 PARIS

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ATELIER LUDALEdissolved CASH MY TVdissolved ELLE EST SUR LA SEINEdissolved INDIVISION BOUNOUHactive INSTITUT ECONOMIQUE DE PARISdissolved KARINE ORSONdissolved LASSAAD BOUNOUHdissolved LE CONTREFONDS DES CHARMESdissolved LUTECEactive MARY KELLEHERactive [ND]active [ND]dissolved [ND]dissolved [ND]active OPHELIE MARIE LEA DUVILLARDactive PARIS75dissolved PEDRO TUDURI PONSdissolved RAPHAEL VERONdissolved SYND.COPR. DU 48 RUE D' ASSAS 75006 PAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100