DOSSIERS / MALIXINASS
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Company dossier

MALIXINASS

FRANCE · COMPANY · INCORPORATED 2022-04-22
KYBE ID: FR-912751948 · 912751948 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALIXINASS
fr_insee
912751948
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dissolved
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Limited liability company (SARL)
fr_insee
2022-04-22
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3 VLA MARCEL LODS, 75019 PARIS
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68.20B
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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

25 total
AIRCHEOLOGYdissolvedANTOINE JACQUES-MARIE ROUILLE D'ORFEUILactiveBETTAMOONdissolvedB'SIDESdissolvedCAROLE QUILLINactiveCATHERINE SARAH MCCRICKARDactiveCATHERINE VERNETdissolvedCHRISTIAN BARANIactiveESSENTIAdissolvedGREGORY MARIE JEAN QUENETdissolvedHOTEL DE NEVERSdissolvedI.S.B.dissolvedJP ROUGEactiveKITTYSHELTERdissolvedLAETITIA JEANNE PIERRETTE LANTIERIactiveLOIC YVES FRANCOIS MARIE LE FURdissolved[ND]activePAMANOdissolvedPHILIPPE DI MEOdissolvedREVOLVAIRdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MERIEM OualiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100