DOSSIERS / MALAY 89
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Company dossier

MALAY 89

FRANCE · COMPANY · INCORPORATED 2023-12-21
KYBE ID: FR-981952385 · 981952385 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
MALAY 89
fr_insee
981952385
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-21
fr_insee
8 RUE des Chenes Bertin, 89100 Sens
fr_insee
68.10Z
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€1,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI LES DEESSESShared officer / director · 2 share thisCONSTRUCTION OUVRAGE ET BATIMENTShared registered address · 3 share thisSCI LES DEESSESShared registered address · 3 share thisANGEShared officer / director · 4 share thisJECYShared officer / director · 4 share thisSOCIETE CIVILE IMMOBLIERE TIBOULENShared officer / director · 4 share thisCHANTILLY 126Shared officer / director · 5 share thisETUDE KAISIAShared officer / director · 12 share thisUGAShared officer / director · 12 share thisAKESShared officer / director · 12 share thisAKM GROUPEShared officer / director · 12 share thisSCI BAK IMMOShared officer / director · 12 share thisCHANTILLYShared officer / director · 12 share thisAKILEMShared officer / director · 12 share thisAKISTI BATShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-981952385/network.

People with significant control

9 people
NameRoleFromSource
SERDAL DEMIRELDirecteur—France registry
ANTHONY NAVARROMembre du directoire—France registry
DEHIA KACIMembre du directoire—France registry
FABIO PEGOMembre du directoire—France registry
JONATHAN SAUNIERMembre du directoire—France registry
JUBA KACIMembre du directoire—France registry
MICKAEL LOOCKMembre du directoire—France registry
MUSTAFA AKISTIMembre du directoire—France registry
REZHOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100