DOSSIERS / MALAYA
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Company dossier

MALAYA

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-892298233 · 892298233 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALAYA
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892298233
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dissolved
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Real-estate civil company (SCI)
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2020-12-23
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11 BD DES MARTYRS NANTAIS DE LA RESISTANCE, 44300 NANTES
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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

3 people
NameRoleFromSource
SANDRINE FRANCOISE THEBAUDDirecteur—France registry
ARTEK FORMATIONSMembre du directoire—France registry
PATRICK GILLES EUGENE MARIE SAUPINMembre 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