DOSSIERS / MALON CAPITAL
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Company dossier

MALON CAPITAL

FRANCE · COMPANY · INCORPORATED 2023-12-27
KYBE ID: FR-982731887 · 982731887 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MALON CAPITAL
fr_insee
982731887
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-27
fr_insee
152 RUE paradis, 13006 MARSEILLE 6E ARRONDISSEMENT
fr_insee
55.10Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MALON CAPITALfr_insee · 899471965 · dissolved

Connections

10 links
Shared operator — likely the same administrator
SOCIETE DU DOCTEUR BEN KHALEDShared registered address · 2 share thisMZ MONTGRANDShared officer / director · 10 share thisBENJAMIN RENOV EURLShared officer / director · 10 share thisSAS MB INVESTShared officer / director · 10 share thisAOLAM HOLDINGShared officer / director · 10 share thisZM PARTNERSShared officer / director · 10 share thisSB IMMOShared officer / director · 10 share thisBZ GROUPEShared officer / director · 10 share thisTIKALA PARTNERSShared officer / director · 10 share thisBALAGANShared officer / director · 10 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

2 people
NameRoleFromSource
AOLAM HOLDINGPrésident du conseil d'administration—France registry
benjamin ZERBIBPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100