DOSSIERS / MALO
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Company dossier

MALO

FRANCE · COMPANY · INCORPORATED 2023-10-25
KYBE ID: FR-980795421 · 980795421 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MALO
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980795421
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active
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Simplified joint-stock company (SAS)
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2023-10-25
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48 RUE des Vinaigriers, 75010 Paris
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55.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
26activeALEXANDRA LAMYactiveARMEL GARNIERactiveCOPR 48 RUE DES VINAIGRIERS 75010 PARISactiveDAVID LAVALactiveDOCUMENTATION ET RECHERCHES CULTURELLES DRECactiveElisa TassoactiveERIC BARIactiveESTHER MORAISdissolvedGactiveHOLDING GSdissolvedHUGO VILLAINactiveIDALIO MARTINS DE CARVALHOdissolvedINFODESK SERVICEdissolvedJEAN LUC BROCHETdissolvedJEAN MICHEL ANTOINE MARIE BEAUdissolvedJONATHAN BARBOSA CAMELOdissolvedJRJ IMMOBILIEREactiveJRJ UNLIMITEDdissolvedMARGUERITE BAGLINdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
Laurent BousbaciPrésident du conseil d'administration—France registry
Zohra BOUSBACIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100