DOSSIERS / CRISTINA MALGARA SAS
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Company dossier

CRISTINA MALGARA SAS

FRANCE · COMPANY · INCORPORATED 2018-06-15
KYBE ID: FR-840425896 · 840425896 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CRISTINA MALGARA SAS
fr_insee
840425896
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-15
fr_insee
19 RUE DE VARENNE, 75007 PARIS
fr_insee
70.21Z
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALFRED DE CHARRYactiveANTONIO PEREIRAdissolvedARTICHAUTdissolvedATELIER CHARLOTTE BOHNactiveAUGTODAdissolvedCARCAJOUdissolvedDARCY BACKLARdissolvedDAVID CARLOS FERREIRA DA CUNHAdissolvedDEGRAVE PARISdissolvedDOUZAL IMMOBILIERdissolvedDUNAUDactiveENSEIGNEMENT RELIGIEUX DIOCESEdissolvedGALUCHATdissolvedGROUPE I MEAUXdissolvedLA BELETTEdissolvedMARISOL ZEOLIDE MARIE MAGDELENATdissolvedNATHALIE JEANNE LOUISE THIERARDdissolved[ND]activeNORPEENE & ASSOCIESdissolvedNORPEENNE PATRIMOINEdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
CRISTINA MalgaraPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100