DOSSIERS / MALIA
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Company dossier

MALIA

FRANCE · COMPANY · INCORPORATED 2021-01-15
KYBE ID: FR-892971250 · 892971250 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALIA
fr_insee
892971250
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-01-15
fr_insee
20 RUE GUYNEMER, 54180 HEILLECOURT
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLE MARANDELDirecteur—France registry
PHILIPPE CHENALDirecteur—France registry
LISA CHENALMembre du directoire—France registry
MANON CHENALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100