DOSSIERS / CT MALO
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Company dossier

CT MALO

FRANCE · COMPANY · INCORPORATED 2020-02-25
KYBE ID: FR-881895809 · 881895809 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CT MALO
fr_insee
881895809
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-02-25
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42 RUE BONAPARTE, 75006 PARIS
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALDA FENDIactiveASSOCIATION CULTUREMEDIAactiveBRUNO BONNICHONactiveCABINET DE CHIRURGIE DENTAIRE JONATHAN CHESNEAUdissolvedCAFE BONAPactiveCHERIE LINDLEYdissolvedFRED BARKATZactiveGILLES CHARLES FOUTERdissolvedINDIVISION SYLVIE JACQ JEAN-BAPTISTE MIOCHEactiveJOCOdissolvedLE BONAPARTEdissolvedLEOCADIE BOSSERactive[ND]active[ND]active[ND]activeOCTALINA THEATREactiveSCI REVEdissolvedSDG LE BONAPARTEdissolvedSOC INVEST COORDINAT GESTION IMMOBILIEREactiveSTEPHEN THERONactive

+3 more

People with significant control

1 people
NameRoleFromSource
CLAUDE TheronPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100