DOSSIERS / MALO
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Company dossier

MALO

FRANCE · COMPANY · INCORPORATED 2021-04-06
KYBE ID: FR-897952610 · 897952610 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALO
fr_insee
897952610
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-04-06
fr_insee
24 RUE DAUPHINE, 75006 PARIS
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGAMI & ASSOCIES - AVOCATS CONSEILSdissolvedANAIS DRIKESactiveANNE DOROTHEE TAIEBactiveBENOIT FRANCE SANSONactiveBORDE ROBERTactiveCHRISTIANE BUI THITHANHactiveCHRISTOPHE LE CALVEZdissolvedCLARENCE TEULEREactiveDM CONSEILdissolvedDOCTEUR ODILE LABROUSSEdissolvedEDMOND BEN GUIGUIdissolvedEDMOND LUTRANDdissolvedEKI SUNdissolvedEPICURIA STRATEGIESactiveGALERIE PERAHIAdissolvedGERARD CALVOactiveINDIVISION LYDIA BABACI-VICTOR CHRISTOPHE VICTORactiveINDIVISION ROSENWALDactiveLOIC MARTIAL CHACORNACactiveMAX TAIEBactive

+18 more

People with significant control

2 people
NameRoleFromSource
NICOLAS ZingraffDirigeant—France registry
GABRIEL-ROBERT RahmiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100