DOSSIERS / MALOHE
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Company dossier

MALOHE

FRANCE · COMPANY · INCORPORATED 2017-08-07
KYBE ID: FR-831350582 · 831350582 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALOHE
fr_insee
831350582
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-07
fr_insee
14 RUE DU CHAPEAU ROUGE, 44000 NANTES
fr_insee
68.32A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN DESSOLIAIREdissolvedALFAEdissolvedANNE BAUFRETON BIONdissolvedANNE-LAURE MICHELE CHAMPAINactiveCABINET MEDICAL BON DESSOLIAIREactiveCATHERINE GUITTETdissolvedCIVEL POIRON PETIT FIDON INDIVISIONactiveCLAIRE SELLALactiveELISE CLAIRE MARIE AUDIENNEactiveEMILE GUILLETdissolvedERWAN FRANCOIS MARIE DE KERMABONactiveEUGENE ORIOdissolvedEUTHYME LE BERREdissolvedFRANCOISE AUBRYdissolvedFREDERIQUE DRAUTdissolvedFREDERIQUE JONNETactiveHELENE DOMINIQUE GAUTIERdissolvedJACQUELINE D ALLENSdissolvedLEONORE FABREdissolvedLOUISE ALIDA PAGEactive

+15 more

People with significant control

3 people
NameRoleFromSource
HELOISE AGNES MARIE MELLIERDirecteur—France registry
MARC JEAN CLAUDE GASCHIGNARDDirecteur—France registry
MLHMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100