DOSSIERS / MALAKA
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Company dossier

MALAKA

FRANCE · COMPANY · INCORPORATED 1989-11-24
KYBE ID: FR-352613053 · 352613053 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MALAKA
fr_insee
352613053
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1989-11-24
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CITE CHARLES GABRIEL, 97115 SAINTE-ROSE
fr_insee
47.11C
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADRIEN ARISTIDE BARONactiveAMEDEE GREDOIREdissolvedARISTE SIMEON PAZZEdissolvedARMONIE ACAMDEMIEdissolvedARSENISE MOUTOUdissolvedASS. E.S.S.O.RactiveASS SERVICES HALTE GARDERIE KOLIBRIactiveBARBECUE PATER ET COMPAGNIEdissolvedCLAUDE FLORENT ESNARDdissolvedCRAZY MASSactiveENVIRONNEMENT SANTE SOCIAL OPERATIONS ECONOMIQUES RURBANISATIONactiveERIC BERNARD PAJAMANDYdissolvedETIENNE HONORE CAPREdissolvedFRANCIS SANSIQUETdissolvedFREDERIC FLORENT PALMIERdissolvedFREDERIQUE MERA LANDREactiveGENEVIEVE GOTINdissolvedHARRY HERVE NESTORdissolvedHELENE MARIE-LINE LANDRESdissolvedJACQUELINE CAPREactive

+29 more

People with significant control

1 people
NameRoleFromSource
NATHALIE FRANCOISE PAJAMANDYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100