DOSSIERS / MALAGA
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Company dossier

MALAGA

FRANCE · COMPANY · INCORPORATED 2023-02-02
KYBE ID: FR-948283296 · 948283296 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MALAGA
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948283296
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active
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Real-estate civil company (SCI)
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2023-02-02
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1 ALL des Échevins, 59700 Marcq-en-Barœul
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68.20B
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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

2 people
NameRoleFromSource
BOGOTAMembre du directoire—France registry
César DELESALLEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100