DOSSIERS / MALKO
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Company dossier

MALKO

FRANCE · COMPANY · INCORPORATED 2020-02-05
KYBE ID: FR-881291983 · 881291983 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALKO
fr_insee
881291983
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-05
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8 IMP MORTON, 33000 BORDEAUX
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68.20B
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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

2 people
NameRoleFromSource
CYRILLE ROCHEDirecteur—France registry
SAVASDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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