DOSSIERS / MALEKA
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Company dossier

MALEKA

FRANCE · COMPANY · INCORPORATED 2009-07-13
KYBE ID: FR-513676296 · 513676296 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MALEKA
fr_insee
513676296
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-13
fr_insee
35 AV SAINTE-FOY, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€700,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A & A TRANSACTIONS IMMOBILIERES INTERNATIONALESdissolvedALEXANDRE CORCHIAactiveBRUNO GUEURYactiveDARLEXdissolvedFONCIERE AYACHE PICARDA & COactiveFONCIERE DE L'INSTITUT MAXILLO-FACIAL ET D'ORTHODONTIEdissolvedHELENE SELMA POTIERdissolvedIZI SOUSTIELdissolvedJELAdissolvedJIAdissolvedJILAactiveJUSTINE WALDISBERGdissolvedLC DESIGNactiveLES PARQUETEURS DE FRANCE NORDdissolvedMAURICE LOUIS CORNILLIETdissolvedMICHEL LARZILLIEREdissolvedMOVEO CONSULTINGdissolvedNAUTILEdissolvedNAUTISME ET TOURISMEdissolved[ND]dissolved

+16 more

People with significant control

3 people
NameRoleFromSource
MAY SAHMARANIDirecteur—France registry
KARIM KHAYATADirigeant—France registry
LEA KHAYATADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100