DOSSIERS / LA MALLE A CACAO
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Company dossier

LA MALLE A CACAO

FRANCE · COMPANY · INCORPORATED 2016-08-31
KYBE ID: FR-822288999 · 822288999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA MALLE A CACAO
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822288999
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dissolved
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Simplified joint-stock company (SAS)
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2016-08-31
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59 BD CHARLES DE GAULLE, 95110 SANNOIS
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10.82Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YOUSSEF TAHARIDirecteur général délégué—France registry
YOUSSEF TAHIRIDirecteur général délégué—France registry
CHAHINNEZ LAAOUINAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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