DOSSIERS / MALKI-IMMO
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Company dossier

MALKI-IMMO

FRANCE · COMPANY · INCORPORATED 2003-11-21
KYBE ID: FR-450927587 · 450927587 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MALKI-IMMO
fr_insee
450927587
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-21
fr_insee
30 RUE ALEXIS LABRO, 33130 BEGLES
fr_insee
68.20A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AIM 33 IMMOactiveAQUITAINE E G P BdissolvedARAUJOdissolvedA.SdissolvedBCS 33dissolvedCLUB DES SPORTIFS PORTUGAISactiveDERSIL CONSTRUCTIONdissolvedDOMINGOS PINTO GOMESdissolvedDSPdissolvedENDUITS ET FACADES BEGLAISESdissolvedETABLISSEMENTS A. GRE ET COMPAGNIEdissolvedHDS & FILS TRANSPORTSdissolvedHERRERAdissolvedHOLDING AIMactiveJorge Manuel Da Silva SantosactiveJOSE NOGUEIRA GOMESdissolvedMAISONS CMCactiveMANUEL ANTONIO BARROS DA SILVAdissolvedMANUEL FERNANDESdissolvedMANUEL-HENRIQUE VASCONCELOSdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
ABDERRAHMAN MALKIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100