DOSSIERS / MALEK'S IMMO
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Company dossier

MALEK'S IMMO

FRANCE · COMPANY · INCORPORATED 2021-03-04
KYBE ID: FR-894776715 · 894776715 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALEK'S IMMO
fr_insee
894776715
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-03-04
fr_insee
112 AV J B CLEMENT, 92100 BOULOGNE BILLANCOURT
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ADAM MALEKMembre du directoire—France registry
DAVID MALEKMembre du directoire—France registry
JUDITH MALEKMembre du directoire—France registry
SASHA MALEKMembre du directoire—France registry
CYRIL MALEKPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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