DOSSIERS / MAOLAO
← SearchExport PDF
Company dossier

MAOLAO

FRANCE · COMPANY · INCORPORATED 2023-10-24
KYBE ID: FR-980601439 · 980601439 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAOLAO
fr_insee
980601439
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-10-24
fr_insee
234 BD RASPAIL, 75014 PARIS
fr_insee
56.10A
fr_insee
6
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AHMEDOU OULD ABDALLAHactiveALAIN AUBLEactiveALAIN PICOVSKYdissolvedANNE LAURE SIMONdissolvedCABINET BITONdissolvedDAVID MARIN GABRIEL PERIdissolvedEURL ANTOINE MAISONDIEUdissolvedFISCALEAdissolvedGIL CHARLES GEORGES TIRLETactiveHENRI COUDERCdissolvedJULIEN BITONactiveLAURENT GIL PICOVSKYdissolvedLE CHERCHE LIVRES SARLdissolvedMAAMdissolvedMARIE FRANCE JULIETTE LUDMILLA RAYNAUDdissolvedMARIE-PASCALE THERESE ANDREE ANTONIactive[ND]dissolved[ND]activePASCAL GEORGES COURETdissolvedPIERRETTE NOEMIE GIRBALdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
Michael TondeleirPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100