DOSSIERS / MALOYA ASSOCIATIF
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MALOYA ASSOCIATIF

FRANCE · NON-PROFIT · INCORPORATED 2008-04-29
KYBE ID: FR-923597850 · 923597850 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALOYA ASSOCIATIF
fr_insee
923597850
fr_insee
active
fr_insee
Registered association
fr_insee
2008-04-29
fr_insee
63210 VERNINES
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALBERT VOUTEdissolvedCHANTAL VALETdissolvedCHRISTIANE MARIE BLANCHOTdissolvedCLAUDINE LAFARGEactiveCOUDERT ALFRED ET M ET DdissolvedCOUVREUIL DEBERLEdissolvedCTRE COM ACTION SOCIALE DE VERNINESdissolvedDANIEL COUDERTactiveDIDIER BEAUDONNATdissolvedDIDIER NOEL BEAUDONNATactiveELIE GUILLOTdissolvedFRANCOIS PIERRE JEAN BOUCHEIXactiveGEORGES GIRAUDdissolvedGEORGES JEAN LAFARGEdissolvedGERMAINE LAFARGEdissolvedGERVAIS RANDANNEdissolvedGILBERTE PHILOMENE ONDETdissolvedINDIVISION LAFARGEactiveJEAN BONYdissolvedJEAN CLAUDE LEGAYactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100