DOSSIERS / MALO
← SearchExport PDF
Company dossier

MALO

FRANCE · COMPANY · INCORPORATED 2024-10-08
KYBE ID: FR-933486847 · 933486847 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MALO
fr_insee
933486847
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-08
fr_insee
30 RUE des Salenques, 31000 Toulouse
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
mathieu SOUSADirecteur—France registry
lola françoise paule HUGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100