DOSSIERS / MALTOTE
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Company dossier

MALTOTE

FRANCE · COMPANY · INCORPORATED 2007-10-09
KYBE ID: FR-500357900 · 500357900 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALTOTE
fr_insee
500357900
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-09
fr_insee
161 RUE YVES BRAYER, 06210 MANDELIEU-LA-NAPOULE
fr_insee
63.11Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDUL RAHMAN YMANE SAIYactiveBOURGOIN LMNPactiveCELINE VALERIE AUMERANactiveCKL2dissolvedCOTE MERdissolvedDELFORGE CHEVALIERactiveDJELIKA BATHIO BATHIO DJELIKA TOUREdissolvedDORELdissolvedDUBREIL MICHEL ET VERONIQUEactiveFOURRIER FABRICE ET ISABELLEactiveHARKMANN PRODUCTIONdissolvedINDIVISION ATTARD BOUCHAMactiveINDIVISION CHATELLIERactiveINDIVISION DIDIER ET CLAUDIE LOUISE DURETactiveINDIVISION GARCIA SALAUES - LECLERQactiveINDIVISION LLORCA-FENARTactiveJEROME YVES FRAYSSEactiveLMNP LAIR ELOYactiveM LAVAT ET MME LAVATdissolvedMLLE FAUVERGNE ET M SANCHEZdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
THIERRY DE CONTIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100