DOSSIERS / MALAYA CORP
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Company dossier

MALAYA CORP

FRANCE · COMPANY · INCORPORATED 2021-03-04
KYBE ID: FR-894739234 · 894739234 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALAYA CORP
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894739234
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-04
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51 RUE DE PARIS, 95220 HERBLAY-SUR-SEINE
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47.24Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IBRAHIMA SENEAdministrateur—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