DOSSIERS / MALYA
← SearchExport PDF
Company dossier

MALYA

FRANCE · COMPANY · INCORPORATED 2006-01-13
KYBE ID: FR-487856478 · 487856478 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALYA
fr_insee
487856478
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-13
fr_insee
46 RUE DE LA SANTE, 75014 PARIS
fr_insee
68.20B
fr_insee
€94,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SALIMA KAROUIDirigeant—France registry
SC TATOOINE HOLDINGDirigeant—France registry
LUCAS BENNYSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100