DOSSIERS / WISTERIA MALOH
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Company dossier

WISTERIA MALOH

FRANCE · COMPANY · INCORPORATED 2008-12-08
KYBE ID: FR-509270377 · 509270377 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WISTERIA MALOH
fr_insee
509270377
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-08
fr_insee
5 RUE DE L'AIGUILLERIE, 34000 MONTPELLIER
fr_insee
47.61Z
fr_insee
3
fr_insee
€1,070
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT VANDENBROUCKdissolvedART GO-NAUTactivechloé clara villardactiveCLAUDE DELFAUdissolvedELIE DELFAUdissolvedF.G.FdissolvedFLORENCE ROBERTactiveFOLIOdissolved[ND]activeNICOLE DIDIERdissolvedPAOLA ANDREA TOBON MORENOactivePATRICK MALAGANNEactivePHILIPPE MELLAdissolvedSARL NETOIVITdissolvedSCM MELLA MALAGANNEdissolvedSCP VERNET PILOUdissolvedSELARL DE MEDECINS ROBERT BRESSONdissolvedSEPIA ISABELLE GISELE DENISE BALLEINdissolvedSYVIE CHARRIERdissolvedY.J.5active

+1 more

People with significant control

1 people
NameRoleFromSource
LAURENT CLAUDE PAUL RUSQUESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100