DOSSIERS / MAILLY 70
← SearchExport PDF
Company dossier

MAILLY 70

FRANCE · COMPANY · INCORPORATED 2013-06-18
KYBE ID: 969500HJSLYYH0YUBH83 · 793758608 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAILLY 70
gleif
793758608
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2013-06-18
gleif
3 RUE DE MAILLY, IMMEUBLE L'APOGEE, 69300 CALUIRE ET CUIRE
gleif
96.09Z
gleif
€1,157,200
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Arnaud PONCETDirecteur général délégué—France registry
Guillaume COLLINDirecteur général délégué—France registry
Stéphane FAUSSURIERDirecteur général délégué—France registry
Jean-François VERSTRAETEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100