DOSSIERS / MALIBU
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Company dossier

MALIBU

FRANCE · COMPANY · INCORPORATED 2008-07-23
KYBE ID: FR-505167221 · 505167221 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALIBU
fr_insee
505167221
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-23
fr_insee
4 RUE MAURICE MARIE CLAIRE, 97100 BASSE-TERRE
fr_insee
47.71Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALINE JULIE VICTOIRE VALERIUSdissolvedASSOCIATION LOCALE POUR L INSERTION ET LA CREATION D EMPLOIS EN GUADELOUPEactiveASTRA BTPdissolvedCAP SECURITEdissolvedCLELIE GENEVIEVE RENAISONactiveEURL TROPIC AIRdissolvedFREDERIC DAMIEN JOSYdissolvedGARAGE AUTO PLUS GUADELOUPEdissolvedHANDI MULTI SERVICESdissolvedHANDI MULTI SERVICES GUADELOUPEdissolvedHELISOA RANAIVO-HARISOAactiveJEWELLERY FASHIONdissolvedLE CENTRAL SNACKdissolvedSARL MANAGEMENT BASSE TERREdissolvedSOCIETE BASSE-TERRIENNE TOUS TRAVAUXdissolvedSOCIETE GARDIENNAGE SECURITE PROTECTIONdissolvedSOCIETE GUADELOUPEENNE DE TRAVAUX ET DE LOCATION D'ENGINSdissolvedSYND PLANTEURS BANANES GUADELOUPEactive

People with significant control

1 people
NameRoleFromSource
ANTHONY MADIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100