DOSSIERS / MALYA 91
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Company dossier

MALYA 91

FRANCE · COMPANY · INCORPORATED 2017-07-13
KYBE ID: FR-830822904 · 830822904 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MALYA 91
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830822904
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dissolved
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Simplified joint-stock company (SAS)
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2017-07-13
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124 RTE DE CORBEIL, 91700 SAINTE-GENEVIEVE-DES-BOIS
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77.11A
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1
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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

3 people
NameRoleFromSource
JEAN-ALEXIS RENE RENAUDOTDirecteur général délégué—France registry
SOULEYMANE TOUREDirecteur général délégué—France registry
CHRISTINE PINTO DE ARAUJOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SOULEYMANE TOURE (officer) matches PEP Souleymane Touré — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 16?

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