DOSSIERS / MALAKA SARL
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Company dossier

MALAKA SARL

FRANCE · COMPANY · INCORPORATED 1986-03-14
KYBE ID: FR-335120283 · 335120283 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MALAKA SARL
fr_insee
335120283
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dissolved
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Limited liability company (SARL)
fr_insee
1986-03-14
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61 RUE LAMARTINE, 97110 POINTE-À-PITRE
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52.4C
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€9,147
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES MICHELAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES MICHEL (officer) matches PEP Michel Jacques — Q66499969. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100