DOSSIERS / LA MALLE AUX TRESORS
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Company dossier

LA MALLE AUX TRESORS

FRANCE · COMPANY · INCORPORATED 2010-08-02
KYBE ID: FR-524082773 · 524082773 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA MALLE AUX TRESORS
fr_insee
524082773
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2010-08-02
fr_insee
50 RUE DAMREMONT, 75018 PARIS
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47.78C
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1
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE LAURE MALRAUXactiveATTITUDE MANAGEMENT CONSEILdissolvedBenoit De SaintignonactiveCELINE DELABIEdissolvedCHARLOTTE PLACEdissolvedCHRISTOPHE LEPIGEONdissolvedEVELYNE GENEVIEVE JEANNE LOUISE LEBLONDactiveHELENE DUVOUX MAUGUETdissolvedHELENE JULIETTE JEUNETactiveJOE DAVID GOLDIAMONDdissolvedKHAI DONG LUONGactiveLE COLLECTIF LE MASQUE VIDEactiveMODA SOCIAL CLUBdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]activePAULINE DE RICQLESdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
HOUZEIFA Kaderbhai PothiwalaPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100