DOSSIERS / MALAYA
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Company dossier

MALAYA

FRANCE · COMPANY · INCORPORATED 2013-07-31
KYBE ID: FR-794547760 · 794547760 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MALAYA
fr_insee
794547760
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-31
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24 RUE ANDRE VASSEUR, 31200 TOULOUSE
fr_insee
68.32B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ATLAS KINESDirigeant—France registry
EMILIE ROBERTDirigeant—France registry
LAURENT MASSOTDirigeant—France registry
MATHIEU JAMINDirigeant—France registry
SEBASTIEN PERONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100