DOSSIERS / MALOGA
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Company dossier

MALOGA

FRANCE · COMPANY · INCORPORATED 2016-08-05
KYBE ID: FR-821919362 · 821919362 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALOGA
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821919362
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dissolved
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Real-estate civil company (SCI)
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2016-08-05
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36 RUE DENIS PAPIN, 62110 HENIN-BEAUMONT
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE CONDAMINDirigeant—France registry
MICHAEL RIBERAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100