DOSSIERS / MALIKA
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Company dossier

MALIKA

FRANCE · COMPANY · INCORPORATED 2001-08-06
KYBE ID: FR-438824609 · 438824609 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MALIKA
fr_insee
438824609
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-08-06
fr_insee
2023-11-22
fr_insee
18 AV FRANKLIN ROOSEVELT, 06110 LE CANNET
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68.20A
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€38,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN ALAIN GERARD TRECCOAdministrateur—France registry
GHISLAINE MARISE GEORGETTE CLARYDirecteur—France registry
SAS CHRISLAURDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off