DOSSIERS / MALA MALA
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Company dossier

MALA MALA

FRANCE · COMPANY · INCORPORATED 2024-10-18
KYBE ID: FR-934290354 · 934290354 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MALA MALA
fr_insee
934290354
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-10-18
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37 PAS du Ponceau, 75002 PARIS 2E ARRONDISSEMENT
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70.10Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Na LYUDirecteur général délégué—France registry
JING LIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JING LI (officer) matches PEP Li Jing — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100