DOSSIERS / MALIA
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Company dossier

MALIA

FRANCE · COMPANY · INCORPORATED 2020-02-07
KYBE ID: FR-881313142 · 881313142 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALIA
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881313142
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-02-07
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6 RUE SEMOND, 21400 CHEMIN-D'AISEY
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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
NICOLAS MAXIME FRANCOIS PAPEREUXDirecteur—France registry
EMINIEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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