DOSSIERS / MALO THERAPIE
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Company dossier

MALO THERAPIE

FRANCE · COMPANY · INCORPORATED 2020-10-06
KYBE ID: FR-889745972 · 889745972 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALO THERAPIE
fr_insee
889745972
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-06
fr_insee
71 AV ADOLPHE GEERAERT, 59240 DUNKERQUE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRIES-PRENSIER-MD INVESTdissolvedBA LOFTdissolvedBENJAMIN LOUFactiveBROTHERS COMPANYdissolvedCABINET BURY COURTOISdissolvedDHAOU ADALAdissolvedDJEGdissolvedESTELLE PLANCKEdissolvedFABIEN JEAN CLAUDE THEO LEMAIREactiveFONCIERE MSdissolvedGILBERTE VANDOMMEdissolvedGREGORY FRANCIS CORNIL PRENSIERactiveHB SPORTS CONSULTINGdissolvedJEAN-PHILIPPE CARLIERactiveMALO SANTEdissolvedMD HOLDINGdissolvedMICROGRAPHIXactive[ND]activeNICOLAS VANBECELAEREactiveoscar jean claude depoersactive

+8 more

People with significant control

2 people
NameRoleFromSource
FABIEN THEO JEAN-CLAUDE LEMAIREDirigeant—France registry
NICOLAS LAURENT MICHEL VANBECELAEREDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100