DOSSIERS / MALINAS
← SearchExport PDF
Company dossier

MALINAS

FRANCE · COMPANY · INCORPORATED 2023-09-25
KYBE ID: FR-979716941 · 979716941 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MALINAS
fr_insee
979716941
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-25
fr_insee
63 COR Bellevue, 06000 Nice
fr_insee
66.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Yves BAESDirecteur—France registry
N'da Jonas KOUADIOMembre 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