DOSSIERS / MALIA INVEST
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Company dossier

MALIA INVEST

FRANCE · COMPANY · INCORPORATED 2022-10-13
KYBE ID: FR-920359049 · 920359049 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MALIA INVEST
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920359049
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dissolved
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Limited liability company (SARL)
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2022-10-13
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20 RUE GIOFFREDO, 06000 NICE
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68.10Z
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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
MARC GERARD OCCELLIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100