DOSSIERS / MALAGA PARTICIPATIONS
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MALAGA PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2022-02-14
KYBE ID: FR-910285477 · 910285477 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALAGA PARTICIPATIONS
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910285477
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dissolved
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Simplified joint-stock company (SAS)
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2022-02-14
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51 CRS XAVIER ARNOZAN, 33000 BORDEAUX
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46.34Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CYRIL BOURDONPrésident du conseil d'administration—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