DOSSIERS / MALINO
← SearchExport PDF
Company dossier

MALINO

FRANCE · COMPANY · INCORPORATED 2006-01-02
KYBE ID: FR-488311598 · 488311598 · 1 sources
RISK SCORE19LOW RISK

Key facts

dissolved
MALINO
fr_insee
488311598
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-02
fr_insee
5 BD CAMILLE FLAMMARION, 13001 MARSEILLE
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MALINOfr_insee · 520184805 · dissolvedMALINOfr_insee · 834876583 · dissolvedSASU MALINOfr_insee · 851551267 · dissolvedMALINOfr_insee · 889703260 · dissolvedMALINO SCIfr_insee · 918381195 · dissolvedMALINOfr_insee · 943123364 · activeMALINOgleif · 482804226 · dissolved

Companies at this address

53 total

People with significant control

5 people
NameRoleFromSource
MALIKA MAOUCHEDirecteurFrance registry
CLAUDIA LOPEZDirigeantFrance registry
KATIA MAOUCHEDirigeantFrance registry
OLIVIER ROMUALD FARINIDirigeantFrance registry
SOFIA MAOUCHEDirigeantFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100