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Company dossier

MMALIA

FRANCE · COMPANY · INCORPORATED 2023-01-18
KYBE ID: FR-948153598 · 948153598 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Financials Sources

Key facts

active

Legal nameMMALIA

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Registration948153598

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-01-18

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Registered address30 RUE du Taur, 31000 Toulouse

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Industry66.30Z

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Share capital€400,000

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Companies at this address

32 total

31 CHANGEdissolved 39dissolved AGL IMMOBILIERdissolved CABINET DALASdissolved CATHERINE VENTOUILLACdissolved DIDIER BAXELLERIEactive ETAURJactive G.N.FINANCES HOLDINGdissolved IMRAYANactive JEAN MICHEL CAMBONIEactive JOELLE MARIE DEVICdissolved JP BUREAUXdissolved LES AMIS DE THIERRY HUILLET COMPOSITEURactive LES CHARTREUSES DU TAURactive MARTINE RUERdissolved [ND]active [ND]dissolved [ND]dissolved NEYMA ROQUEFEUILdissolved PAUL-ADRIEN TOURNIERdissolved

+12 more

Connections

3 links

Shared operator — likely the same administrator

39Shared officer / director · 4 share this 31 CHANGEShared officer / director · 4 share this LES DEUX CEDRESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Malek MERKBAOUI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Filed accounts

3 years

Year	Revenue	Net income	Total assets	Employees
2025	—	€-6,312	€1,059,195	—
2024	—	€-1,091	€1,065,469	—
2023	—	€666,515	€1,073,788	—

From official financial statements filed with the registry.