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Non-profit dossier

LES MALOUINES

FRANCE · NON-PROFIT · INCORPORATED 2021-06-08
KYBE ID: FR-994581056 · 994581056 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLES MALOUINES

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Registration994581056

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Statusactive

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TypeRegistered association

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Incorporated2021-06-08

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Registered address4 RUE AMIRAL MAGON, 35400 SAINT-MALO

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Baptiste VIDONdissolved CLAUDINE ROBERTE BELLECdissolved ERIC GUY JACQUES PICHONactive GILDAS BOUCHERIEactive LA SOCCAdissolved LEA CAMANANDactive LOCOdissolved LUCIE ABTactive MARLENE MATHILDE ROUAUXdissolved MICHEL ALAIN PRECLOUXactive MOTHER ELISEdissolved [ND]active [ND]active Pénélope JULIETTE MARIE Chéronactive PHONSAKHONE MOUNSAVENGdissolved SA HOTEL LE SERVANNAISdissolved SANDRA MAIWENN AGNES ARSdissolved SARL LA SOCCAdissolved SCI LA CONTRESCARPEdissolved SOC EXPL DU SERVANNAISdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100