DOSSIERS / MALIMO
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Company dossier

MALIMO

FRANCE · COMPANY · INCORPORATED 2023-05-25
KYBE ID: FR-952671501 · 952671501 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALIMO
fr_insee
952671501
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-25
fr_insee
32 ALL DES SEQUOIAS, 95390 SAINT-PRIX
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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

4 people
NameRoleFromSource
RACHID ASKRIDirecteur—France registry
MALIA ASKRIMembre du directoire—France registry
NADIA TAHIRMembre du directoire—France registry
SOFIANE ASKRIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100