DOSSIERS / LAV-PRESS-MALLEA
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Company dossier

LAV-PRESS-MALLEA

FRANCE · COMPANY · INCORPORATED 2015-01-19
KYBE ID: FR-809015340 · 809015340 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAV-PRESS-MALLEA
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809015340
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dissolved
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Simplified joint-stock company (SAS)
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2015-01-19
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145 RUE DE LOURMEL, 75015 PARIS
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96.01B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACADEMIE DU SAVOIR PRATIQUE DE PARISactiveADAZTECHdissolvedALEXANDRE MELISSOPOULOSactiveA M IactiveANNE-CLAIRE BARRIEREdissolvedA PANAME LOCATIONactiveAUTRUCHES PRODUCTIONSactiveBCT FIRSTdissolvedCODING PARKdissolvedCOPR 145 RUE DE LOURMEL 75015 PARISactiveDATAO FORMATIONdissolvedFlore GuéretactiveGABRIELLE HAVA LUCILE DAVISactiveGOUPILactiveISABELLE VIGIERactiveJESSICA NEDELLECactiveJINSUB CHOactiveKOUIDER EL FARHdissolvedLAURE TALLONdissolvedLEONIE CHARTIERactive

+29 more

People with significant control

2 people
NameRoleFromSource
LUIS ENRIQUE Mallea ZavalaPrésident du conseil d'administration—France registry
ZAVALA LUIS ENRIQUE MALLEAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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