DOSSIERS / MALAITO
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Company dossier

MALAITO

FRANCE · COMPANY · INCORPORATED 2024-04-03
KYBE ID: FR-924850407 · 924850407 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MALAITO
fr_insee
924850407
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-04-03
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38 RUE Hemet, 93300 Aubervilliers
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47.91B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELKADER KELOUAdissolvedAbderrahmane HamitoucheactiveACTIVJETdissolvedADESH BARUAdissolvedALIOUNE THIAWdissolvedARNOLD VINCENTactiveBAYI LOUVOSSE HOUNDJAGOactiveBENOIT PAREKHdissolvedBLACK WHITE PLUSdissolvedCHRISTINE PIRES LUCASactiveCLAUDETTE MAVISICactiveDJIGUY NDIAYEactiveFREDERIC JACQUES POULETdissolvedGPE URBAIN AIDE AU DEVT ARTIST WITNESSactiveHAIDARA MOHAMED CHERIFactiveJEAN-PAUL MICHEL DESBIENDRASdissolvedKEVIN KANDAdissolvedKITTERY MARYSE ABIDOSactiveLEONEL ELADIO PANGUI ROJASdissolvedLERMA MALBRANCHEdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
Malika LaitoussPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100