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Non-profit dossier

MALGO AND CO

FRANCE · NON-PROFIT · INCORPORATED 2010-09-23
KYBE ID: FR-529944480 · 529944480 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALGO AND CO

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Registration529944480

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Statusactive

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TypeRegistered association

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Incorporated2010-09-23

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Registered address189 RUE LEGENDRE, 75017 PARIS

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Abdelnor Taferactive Catherine LE SAOUTactive CHERIF SMAINE BAALIdissolved ELIE CHRISTIEdissolved JEAN-MICHEL VITIELLOactive MANUEL MANONdissolved MARIE CARMELINA MARIE CARMELINA IMANACHEdissolved MAX CAZ ASSOactive Maxime Marie Charles Thierry Cazemajouractive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active NMTRdissolved OUJDA - CONSEILSdissolved OUSMANE DIOMEdissolved PAULINE MARIE SUZANNE STEPHAN PAGESdissolved SARL SRIGANAMS STOCKactive

+5 more

People with significant control

0 people

Name	Role	From	Source

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