DOSSIERS / MALKIN
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Company dossier

MALKIN

FRANCE · COMPANY · INCORPORATED 2025-06-17
KYBE ID: FR-944614122 · 944614122 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MALKIN
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944614122
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active
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Limited liability company (SARL)
fr_insee
2025-06-17
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14 RUE du Faubourg Saint-Martin, 75010 Paris
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14.13Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMAH RACHEL BOAHactiveANATOLIY KALAMANactiveANNIE YVONNE BELdissolvedAREZKI BENOUALIdissolvedAWEN SOUTHERNactiveBABITHARAN SELVANAYAGAMdissolvedCHAKIR LEABEDdissolvedCHRISTOPHE JEAN-LUC CHAIGNEAUdissolvedDris El baghdadiactiveEVANGELOS PAN DIRISdissolvedGHASSEN TARCHOUNAdissolvedGOLUB BATIMENTdissolvedHAMID ZAROUGUIactiveIAN HURTADO POMPEO DE CAMARGOdissolvedKAMEL MCELLMIdissolvedLAURENCE LEMAIREdissolvedLE LAVOIR SAINT-MARTINactiveLES VOLONTAIRES DU VRACdissolvedMARINA CHEFdissolvedMELODIE MODEactive

+14 more

People with significant control

1 people
NameRoleFromSource
Christopher KRISHNEN VELLEYENPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100