DOSSIERS / MALVI
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Company dossier

MALVI

FRANCE · COMPANY · INCORPORATED 2016-10-12
KYBE ID: FR-823032297 · 823032297 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MALVI
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823032297
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-10-12
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27 RUE CARNOT, 13210 SAINT-REMY-DE-PROVENCE
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63.91Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL TAYLORPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PAUL TAYLOR (officer) matches PEP J. Paul Taylor — Member of the New Mexico House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100