DOSSIERS / SARL MALMAISON
← SearchExport PDF
Company dossier

SARL MALMAISON

FRANCE · COMPANY · INCORPORATED 2011-11-23
KYBE ID: FR-538058611 · 538058611 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SARL MALMAISON
fr_insee
538058611
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-23
fr_insee
10 RUE CLAUDE DEBUSSY, 75017 PARIS
fr_insee
66.30Z
fr_insee
€8,000
fr_insee

Companies at this address

48 total
AIMABLE FROMAGEdissolvedAMBRE BERNARDdissolvedANDRZEY KACALAactiveANNAELLE BIJAOUIdissolvedBERTRAND PIERRE DUCLOSdissolvedCELINE BENOISTELdissolvedCHRISTINE BLEYdissolvedCOMONAactiveDOUDOU DJIBRIL SOUMAREdissolvedECOLE DE PREPARATION A LA PRATIQUE DES AFFAIRESdissolvedEMANUELactiveERIKA GRANDJEANactiveEVELYNE CATHERINE BROGERactiveFRANCE RENOV ECOdissolvedGADDIEL MBENGIdissolvedIbrahima KONEactiveJACKY MEIGNANactiveKawtar BAADDIactiveLA MEMOIRE DES OUBLIESactiveLESTAdissolved

+28 more

Connections

6 links
Shared operator — likely the same administrator
LESTAShared officer / director · 7 share thisLA VILLAShared officer / director · 7 share thisS.C.I. A.T.Shared officer / director · 7 share thisSCI DU COIN TRANQUILLEShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE STShared officer / director · 7 share thisSCI DU CANALShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ALAIN TallaaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100