DOSSIERS / MALVAMY
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Company dossier

MALVAMY

FRANCE · COMPANY · INCORPORATED 2004-04-16
KYBE ID: FR-453130676 · 453130676 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MALVAMY
fr_insee
453130676
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-04-16
fr_insee
44 RUE MARECHAL VAUBAN, 06300 NICE
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIGUEL GARCIADirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MIGUEL GARCIA (officer) matches PEP Miguel Garcia — Member of the New Mexico House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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