DOSSIERS / MALWIYA
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Company dossier

MALWIYA

FRANCE · COMPANY · INCORPORATED 2014-10-30
KYBE ID: 969500ZY1PIMN8CGL298 · 807499603 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALWIYA
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807499603
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dissolved
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Limited liability company (SARL)
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2014-10-30
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47 RUE VILLIERS DE L'ISLE ADAM, 35000 RENNES
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70.10Z
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€1,396,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASSAN TRIQUIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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