DOSSIERS / MALLARME CONSEIL
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Company dossier

MALLARME CONSEIL

FRANCE · COMPANY · INCORPORATED 1991-08-29
KYBE ID: 969500S6UTITUK16WV34 · 382797520 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MALLARME CONSEIL
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382797520
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dissolved
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Limited liability company (SARL)
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1991-08-29
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20 RUE DES PYRAMIDES, 75001 PARIS
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70.22Z
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€3,223,845
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALGEOdissolvedALLIMAND HOLDINGactiveARBOIS TRANSPORT ET TOURISMEactiveARCOLEdissolvedARCOLE INDUSTRIESdissolvedASSOC D'AVOCATS GUILLOTEAU & ASSOCIESactiveAUGUSTIN AYNESactiveBASSAM MIRZAactiveBLACK TIGER GROUPdissolvedBLACK TIGER HOLDINGdissolvedCELEYRON AVOCATdissolvedCIPANGOactiveEMILIE DUMUR AVOCATEactiveFABREGUETTES AVOCATdissolvedITHAQUE HOLDINGdissolvedJeanne MAIGRE DUPLAIXactiveL'ALPH-ARTdissolvedLEIA SASactiveLILIA BEN MUSTAPHAactiveMARIANNE KECSMARactive

+27 more

People with significant control

1 people
NameRoleFromSource
ANDRE LebrunPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

ANDRE Lebrun (officer) matches PEP André Lebrun — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100