DOSSIERS / MALYA
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Company dossier

MALYA

FRANCE · COMPANY · INCORPORATED 2021-11-30
KYBE ID: FR-907703540 · 907703540 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MALYA
fr_insee
907703540
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-30
fr_insee
6 PL VICTOR MANGIN, 44200 NANTES
fr_insee
56.10C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ATLANTIC TRAITEMENTSdissolvedATLANTIC WOODactiveCATHERINE HUINdissolvedCOLETTE NOUHAUDdissolvedEDWARD ELHAGEactiveEVANNAHdissolvedJEAN BRIENdissolvedJEAN-DAMIEN GHISLAIN COLINactiveJEAN MARC VAXELAIREactiveJEANNE CANTETdissolvedJEAN PIERRE POUCHETdissolvedJULIE JACQUELINE CHANTAL BARILLET-CHARDONactiveMARC LUDOVIC YVES MARIE LE PAPEdissolvedMICKAEL LEFORTdissolvedNATALENE MILLET-TAUNAYactive[ND]active[ND]activeOUEST SERVICES MPLUSactivePERFECT COUTUREdissolvedPHU VUONG NGUYENdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ABDELMALEK TABIDirecteur général délégué—France registry
YASSINE MORAD TABIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100