DOSSIERS / 32 F MALAYA
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Company dossier

32 F MALAYA

FRANCE · COMPANY · INCORPORATED 2006-11-28
KYBE ID: FR-493020002 · 493020002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1InsolvencySources

Key facts

dissolved
32 F MALAYA
fr_insee
493020002
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-28
fr_insee
2019-12-04
fr_insee
452 AV DU PRADO, 452/456, 13008 MARSEILLE 8
fr_insee
68.20B
fr_insee
€1,300
fr_insee

Connections

16 links
Shared operator — likely the same administrator
LE PARC DES TROIS CHATEAUXShared registered address · 8 share thisSCI MARSEILLE 14 EME BOULEVARD NOTRE DAME DE SANTA CRUZShared registered address · 8 share thisREALTEXShared registered address · 8 share thisMARSEILLE DUPLESSISShared registered address · 8 share thisCRITACShared registered address · 8 share thisFLORIDA WAYShared registered address · 8 share thisSCI FV 13Shared registered address · 8 share thisMARSEILLE MARGUERITEShared officer / director · 10 share thisSCI VILLA 4Shared officer / director · 10 share thisSCI MAMShared officer / director · 10 share thisYN CAPITALShared officer / director · 10 share this32 F DIAMANTShared officer / director · 10 share thisSCI VILLA 5Shared officer / director · 10 share thisMIMI INVESTShared officer / director · 10 share thisSCI LUMIERESShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-493020002/network.

People with significant control

2 people
NameRoleFromSource
NATHALIE HOURIAdministrateur—France registry
MYRIAM AMMARDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off