DOSSIERS / SAS MALAK
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Company dossier

SAS MALAK

FRANCE · COMPANY · INCORPORATED 2018-12-18
KYBE ID: FR-844683771 · 844683771 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAS MALAK
fr_insee
844683771
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-18
fr_insee
69 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
10.71C
fr_insee
10
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AB IMMO SAINT OUENactiveAjaykrishna MouttoucomarassamydissolvedANOUK LEA DANSAUTdissolvedBRAHIM BOUGHEMZAdissolvedEDITH LAGNEZdissolvedERA TECHdissolvedESTIMMO SAINT OUENdissolvedJBK OPTIQUEdissolvedJEAN CLAUDE CLOUSdissolvedLOUIS PIERRE GUYdissolvedMS2AdissolvedMUSTAPHA HAROUIdissolved[ND]active[ND]dissolvedNELSON SAINT OUENdissolvedPARFUMERIE DU CENTREdissolvedPAUL HENRI PILLERdissolvedSAINT OUEN IMMO CONSEILdissolvedSERGE GEORGES FRANCOIS CLOUSdissolvedVTC SOLUTIONSactive

+2 more

People with significant control

1 people
NameRoleFromSource
NOUR-EDDINE HAROUIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100