DOSSIERS / GROUPE MALOT
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Company dossier

GROUPE MALOT

FRANCE · COMPANY · INCORPORATED 2020-01-27
KYBE ID: FR-880967237 · 880967237 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE MALOT
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880967237
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-27
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4 CHE DES FLEYSETS, 74200 THONON-LES-BAINS
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66.30Z
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€698,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MENDERES BERISHADirecteur général délégué—France registry
GAZMEND MALOTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100