DOSSIERS / MALMA
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Company dossier

MALMA

FRANCE · COMPANY · INCORPORATED 2006-09-28
KYBE ID: FR-492092598 · 492092598 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MALMA
fr_insee
492092598
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-09-28
fr_insee
51 AV MARCEAU, 93700 DRANCY
fr_insee
43.34Z
fr_insee
€111,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

170 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION PRO BATdissolvedALEX BATactiveALFAMAPROD-ALFAMASON-ALFAMASTUDIO-ALFAMACOM-ALFAMAEVENTSdissolvedALPES BATIMENT GENERALdissolvedA M PactiveAR BATIdissolvedARC CONCEPTactiveARCHECOdissolvedATBactiveATPdissolvedAUTO DEPOTdissolvedAUTO LUXE EXPORTdissolvedB A E TdissolvedBAT GROUPactiveBATI ELECdissolvedBATI FORMdissolvedBATIMENT ENGINEERING ASSOCIESdissolvedBAT SYSTEMdissolvedBAY BATdissolvedB C Odissolved

+150 more

People with significant control

2 people
NameRoleFromSource
LAURENT BERTIEREPrésident—France registry
RADE JANKOVICPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 170 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100