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Company dossier

SAS MALASA DILE

FRANCE · COMPANY · INCORPORATED 1997-03-10
KYBE ID: FR-411280134 · 411280134 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameSAS MALASA DILE

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Registration411280134

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated1997-03-10

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Registered addressLD LA GRANDE FREMONDIERE, NEUVY EN MAUGES, 49120 CHEMILLE-EN-ANJOU

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Industry35.11Z

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Share capital€32,777

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Companies at this address

2 total

GUILLAUME HENRI SECHETactive

Connections

4 links

Shared operator — likely the same administrator

GUILLAUME HENRI SECHETShared registered address · 2 share this AGENA ENERGIESShared officer / director · 4 share this GFA DE LA BASSE BRIFFIEREShared officer / director · 4 share this GIE DE STE CHRISTINEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ CHRISTOPHE DILE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CHRISTOPHE DILE (officer) matches PEP Christophe Dile — Q66501389. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100