DOSSIERS / MALAFA
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Company dossier

MALAFA

FRANCE · COMPANY · INCORPORATED 2013-03-12
KYBE ID: FR-791741408 · 791741408 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALAFA
fr_insee
791741408
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-03-12
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44 AV DE LA RIJOLE, 09100 PAMIERS
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC MICHEL AMARDEILDirigeant—France registry
LISA MARIE PIERRE FRAISSEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100