DOSSIERS / SOCIETE MALIEZ ET CIE
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Company dossier

SOCIETE MALIEZ ET CIE

FRANCE · COMPANY · INCORPORATED 2011-06-24
KYBE ID: FR-533387866 · 533387866 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOCIETE MALIEZ ET CIE
fr_insee
533387866
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
2011-06-24
fr_insee
55 RUE DE MONTREUIL, 55-57, 75011 PARIS
fr_insee
00.00Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 NP AUTO TRANSITdissolvedA.A.dissolvedABC EURO TRANSPORTactiveACCOR BATdissolvedADYdissolvedAFSIXdissolvedAHTMactiveAK TRADINGdissolvedALAIN INTER BATactiveALO BATdissolvedAL RENOVATIONdissolvedALTI CONSTRUCTIONdissolvedALTIN BATactiveAMBactiveAMIR BATdissolvedA.M ISOLATIONdissolvedANKAdissolvedARTS CONSTRUCTIONdissolvedAS NETTEdissolvedASSAINISSEMENT TERRASSEMENT SERRURERIEactive

+175 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 195 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100