KYBE — See who's really behind any company

Company dossier

MALABAT

FRANCE · COMPANY · INCORPORATED 2014-07-16
KYBE ID: FR-803532977 · 803532977 · 2 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameMALABAT

fr_insee

Registration803532977

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2014-07-16

fr_insee

Registered address221 RUE LA FAYETTE, 75010 PARIS 10

fr_insee

Industry43.34Z

fr_insee

Share capital€10,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MALABATfr_insee · 441346889 · dissolved SARL MALABATfr_insee · 522121003 · dissolved EURL MALABATfr_insee · 792634057 · dissolved MALABATfr_insee · 983563545 · active

Companies at this address

1,645 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0ITIactive 15EME AVENUEdissolved 221 MAKER STREETdissolved 2A CONCEPTdissolved 3 Sdissolved 6EME AVENUEdissolved 75 TRAININGdissolved 93 CARATSdissolved 99 CARSdissolved AA2 CONSTRUCTIONdissolved ABC CARRELAGEdissolved ABH BATdissolved AB PRIMEUR CLICHYdissolved ABRACADABRAactive ABSOLU MAINTENANCE ET RENOVATIONdissolved ABSOLUTE SECURITYdissolved ABSOLUT RENOVdissolved ACADEMY STARactive A.C.Bdissolved ACC BATdissolved

+1,625 more

Connections

1 link

Shared operator — likely the same administrator

TRAVAUX RENOVATION DU BATIMENTShared officer / director · 2 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.

People with significant control

1 people

Name	Role	From	Source
AMARDEEP Singh	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,645 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Offshore-leaks nexus

Composite risk score34/100