DOSSIERS / SOC MALGUY ET CIE
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Non-profit dossier

SOC MALGUY ET CIE

FRANCE · NON-PROFIT
KYBE ID: FR-592021992 · 592021992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SOC MALGUY ET CIE
fr_insee
592021992
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
RUE DU CHEMIN VERT, 75011 PARIS 11
fr_insee
00.97
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMBULANCES INTERNATIONALESdissolvedAQUATIC S AdissolvedCHEMIN VERT ALIMENTATIONdissolvedCHEZ ELIANEdissolvedCLUB QUATRE ETOILESdissolvedCOPATEXdissolvedCREMERIE DU CHEMIN VERTdissolvedENTREPRISE TECHNIC HOMEdissolvedETUDES TECHNIQ INDUSTR CONSTRdissolvedHOTEL DE L UNION MEUBLEdissolvedLA CHATTE GOURMANDEdissolvedPOP PRIMEURSdissolvedSEFIBATdissolvedSERRUR ELECTR PLOMB SEP SARLdissolvedSINOKZIDENTdissolvedSOC BAR MERLINdissolvedSOC CHEMIN VERT UDELIERdissolvedSOC DUFAUT ET CIE ROBE CHAMBS9dissolvedSOC GENESTE HERSCHERdissolvedSOCIETE DES FILMS LOUIS BARRIEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100