DOSSIERS / MALICE
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Company dossier

MALICE

FRANCE · COMPANY · INCORPORATED 2011-07-05
KYBE ID: FR-533395216 · 533395216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALICE
fr_insee
533395216
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-07-05
fr_insee
47 AV GEORGES CLEMENCEAU, 94700 MAISONS-ALFORT
fr_insee
47.78A
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN PIERRE RAYMOND AIMEDIEUdissolvedASSOCIATION BOULEBIB PETANQUEdissolvedBB UNIKdissolvedCHEVALINE DES ECOLESdissolvedDOMINIK PRZYWARAactiveDOMINIK RENOVATIONdissolvedE.M.S 26dissolvedEURL SC VIDEOactiveFABRICE CHERIF DIDIER COSTARDactiveGABRIELLE LEBRATdissolvedJOELLE EMMA MERLINactiveJOSEPHINE CHARLOTTE RUSTICOdissolvedKEVIN ALLALIactiveLIBRAIRIE DE L AVENUEdissolvedMarion LACOSTE COURTELdissolvedMARLOM-JACKSON MOREIRAdissolvedMASSYLE AISSAOUIdissolvedMJMAdissolved[ND]activeNOUVELLE ERE TRANSACTION IMMOBILIER 2000dissolved

+12 more

People with significant control

1 people
NameRoleFromSource
CELINE PARIENTIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100