DOSSIERS / MALLIOS CONSULTING
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Company dossier

MALLIOS CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-08-13
KYBE ID: FR-888083540 · 888083540 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALLIOS CONSULTING
fr_insee
888083540
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dissolved
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Simplified joint-stock company (SAS)
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2020-08-13
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74 RUE DUNOIS, 75013 PARIS
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70.22Z
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0
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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

158 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BENITOdissolvedALICE FRINKINGactiveAMANDINE MARTINE SPINASdissolvedANAELLE REBECCA SIMHA COHENdissolvedANNE GERARDdissolvedANNE-MARIE MOUNIERdissolvedARNOUD DE MEYERdissolvedASS CAFE AU LAIT DU BRESILactiveASSIA BENCHEKROUNdissolvedASSOCIATION ACTION CASCADEactiveASSOCIATION CHECKMATEactiveASSOCIATION STYLE2OUFactiveASS SPORT ET CULTURE DUNOISactiveAUDIO PLUSdissolvedA.V.F. PARIS 13EME ET 14EMEactiveBERTHOUVILLEdissolvedCARDIOPHONIEactiveCENT WOUATactiveC@FETIERS DES SCIENCESactiveCHARLES HERSCOVICIactive

+138 more

People with significant control

1 people
NameRoleFromSource
ALEXANDROS MalliosPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100