DOSSIERS / MALOTTA
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Non-profit dossier

MALOTTA

FRANCE · NON-PROFIT · INCORPORATED 2023-04-23
KYBE ID: FR-923968473 · 923968473 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALOTTA
fr_insee
923968473
fr_insee
active
fr_insee
Registered association
fr_insee
2023-04-23
fr_insee
73 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRE BRIGANTIactiveALICE JOLLIVETactiveAnthony HarangactiveBENTENdissolvedBERTRAND TISSOTactiveCHARLOTTE LARRUEactiveCLAIRE BERNADETTE BARAZER DE LANNURIENdissolvedCOCOdissolvedEUGENE TONINdissolvedEUROPE TV LOISIRSdissolvedEXCELSIORdissolvedFORMATION INVESTISSEMENT DEVELOPPEMENTdissolvedINDIVISION JABRI-CHAOUIactiveINDIVISION SCHIFANOactiveL'ATLANTIDEdissolvedLORRAINE DI GIACOMOactiveMARC EMAMPOURactiveMARCOMATTIdissolvedMONIQUE MARIE THERESE LAURINdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100