DOSSIERS / MALHE MTS
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Company dossier

MALHE MTS

FRANCE · COMPANY · INCORPORATED 2021-12-02
KYBE ID: FR-907811103 · 907811103 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MALHE MTS
fr_insee
907811103
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-02
fr_insee
28 RUE SEBASTIEN MERCIER, 75015 PARIS
fr_insee
68.20B
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STELLA MalhéDirigeant—France registry
TONY MalhéDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100