DOSSIERS / MALOLA
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Company dossier

MALOLA

FRANCE · COMPANY · INCORPORATED 2019-02-27
KYBE ID: FR-848674776 · 848674776 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALOLA
fr_insee
848674776
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-27
fr_insee
RTE DE SAINT PONS, 34600 BEDARIEUX
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
BEDARICIENNE DE POSEdissolvedBEDARIEUX AUTOMOBILESdissolvedBEDARIEUX OCCASIONSdissolvedCOUDERC FINANCESdissolvedDALOKAdissolvedDE LA MAREdissolvedFERNANDA CALLAERTdissolvedHENRI JOLYdissolvedHOTEL DE L'ORBdissolvedJEAN LOUIS CHAUVETdissolvedJEAN LUC FERNAND FRANCOIS JEAN-LUC ARNALactiveJEAN PHALIPPOUdissolvedJOSEPH ALLIEZdissolvedLE MAZELETdissolvedLESPERONactiveLE TISONNIERdissolvedLOUIS PAULETdissolvedLUNYPRIXdissolvedMANUEL ARNALdissolvedMICHEL CAURETdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
JULIEN DANIEL GERALD COUDERCDirecteur—France registry
COUDERC FINANCESMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100