DOSSIERS / MALAU
← SearchExport PDF
Company dossier

MALAU

FRANCE · COMPANY · INCORPORATED 2019-11-22
KYBE ID: FR-879170439 · 879170439 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MALAU
fr_insee
879170439
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-22
fr_insee
12 AV MALAUSSENA, 06000 NICE
fr_insee
47.71Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN CALICCHIOdissolvedALTFINPARTNERSactiveALTGENCYactiveASSOCIATION CENTRE DE SANTE NICE MALAUSSENAdissolvedAURELIEN TREILLEactiveBARBER MALAUSSENAactiveCABINET PICADO TRANSACTIONSdissolvedCHARLES SOINS ESTHETIQUE DANANdissolvedEMMANUELLE POIVRETdissolvedGROUPE CABINET PICADOdissolvedKELSEN CONSEILSdissolvedKELSEN ET ASSOCIESdissolvedMALAU'DENTSactiveMarylin Juliette Hermannactive[ND]active[ND]active[ND]activeNICOLAS ANDRE MARCANGELIdissolvedNSO LABactiveNSO WINEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
DANIELLE CHANTAL GARCIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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