DOSSIERS / MALOHE
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Company dossier

MALOHE

FRANCE · COMPANY · INCORPORATED 2023-08-31
KYBE ID: FR-978922961 · 978922961 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MALOHE
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978922961
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active
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Real-estate civil company (SCI)
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2023-08-31
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143 BD de Ménilmontant, 75011 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.

People with significant control

6 people
NameRoleFromSource
Louisette MahdjoubDirecteur—France registry
Rehrilla MahdjoubDirecteur—France registry
Nordine MahdjoubMembre du directoire—France registry
Nour MahdjoubMembre du directoire—France registry
Raffik MahdjoubMembre du directoire—France registry
Selma MahdjoubMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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