DOSSIERS / O'MALAYA
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Company dossier

O'MALAYA

FRANCE · COMPANY · INCORPORATED 2021-01-15
KYBE ID: FR-893038794 · 893038794 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
O'MALAYA
fr_insee
893038794
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-15
fr_insee
45 RUE DE L'ESPERANCE, 75013 PARIS
fr_insee
56.10C
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1
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIEN BOURGEOISdissolvedBATI RUIdissolvedBENJAMIN SCHNEIDERactiveCOPR 45 RUE DE L ESPERANCE 75013 PARISactiveCULTURE SOLUTIONS EUROPEactiveDAVID GESLINactiveELEONORE BES DE BERCactiveERNESTO GUALTIERIdissolvedFOOD BREAKactiveGUILLAUME PETITdissolvedINDIVISION LPCactiveLAURENT MARIE PHILIPPE DU PASSAGEactiveL'ESPERANCEdissolvedLUCIA DE FATIMA ROMAOdissolvedNO TITLE.dissolvedOLIVIER JACQUES DEBANNEdissolvedPAUL ALEXANDRE MONTARNALdissolvedPIERRE MALFINdissolvedSAS MISTER TACOSdissolvedS.C.I. R.M.dissolved

+2 more

People with significant control

1 people
NameRoleFromSource
SOPHIA BouklikhaPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100