DOSSIERS / MALA
← SearchExport PDF
Company dossier

MALA

FRANCE · COMPANY · INCORPORATED 2017-02-17
KYBE ID: FR-827742784 · 827742784 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
MALA
fr_insee
827742784
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-17
fr_insee
33 RUE DES ARCHIVES, 75004 PARIS
fr_insee
47.78C
fr_insee
1
fr_insee
€105,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE GasDirecteur général déléguéFrance registry
BAPTISTE LUCAS LopezPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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