DOSSIERS / MALOJI
← SearchExport PDF
Company dossier

MALOJI

FRANCE · COMPANY · INCORPORATED 2008-06-03
KYBE ID: FR-504157140 · 504157140 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALOJI
fr_insee
504157140
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-03
fr_insee
RUE DU GENERAL LECLERC, 2A, 67550 VENDENHEIM
fr_insee
56.10C
fr_insee
6
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAGDALENA LOPEZ JIMENEZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100