DOSSIERS / MALOMA
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Company dossier

MALOMA

FRANCE · COMPANY · INCORPORATED 2013-09-18
KYBE ID: FR-795370139 · 795370139 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MALOMA
fr_insee
795370139
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-09-18
fr_insee
80 AV DE BRETEUIL, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
1973 BRETEUILdissolvedADRIENNE NEVEUdissolvedALW INVESTdissolvedANNE BOST AVOCATdissolvedDIDIER GERARD RENE MAUSactiveJACQUES HENRI FRIEDMANNdissolvedLA CIGALIEREdissolvedLE CHAMP DES MURAILLESdissolvedLUCIE ROBEQUAINactiveMICHELE CATHERINE BERTRANDdissolvedNATHANIEL HADDADactive[ND]active[ND]activePICAGUIdissolvedPIERRE CABONdissolvedPIERRE HOMME CONSEILdissolvedSCI 8 CHEMIN DE LA GRANDE BRECHEdissolvedSCI DES BAS LUCQUETSdissolvedS.C.I. TICARdissolvedS.C. MAYFANdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
KATIA MenchettiDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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