DOSSIERS / LEMALLE EXPERTS ASSOCIES
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Company dossier

LEMALLE EXPERTS ASSOCIES

FRANCE · COMPANY · INCORPORATED 1979-02-28
KYBE ID: FR-315133744 · 315133744 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEMALLE EXPERTS ASSOCIES
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315133744
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dissolved
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Limited liability company (SARL)
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1979-02-28
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189 CHE DE FAISSOLE, 06250 MOUGINS
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69.20Z
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20
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€129,582
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ASTRID GIRAUDPrésident—France registry
ESTELLE DESSAINTPrésident—France registry
FRANCOISE RIVATAPrésident—France registry
Laurent Dominique Nicolas TERESEPrésident—France registry
THIERRY LEMALLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100