DOSSIERS / MALLEC
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Company dossier

MALLEC

FRANCE · COMPANY · INCORPORATED 2004-04-27
KYBE ID: FR-320442098 · 320442098 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MALLEC
fr_insee
320442098
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active
fr_insee
Civil company
fr_insee
2004-04-27
fr_insee
2595 AV DU GRAND DEFENDS, 83700 SAINT-RAPHAEL
fr_insee
68.20B
fr_insee
€3,049
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Connections

9 links
Shared operator — likely the same administrator
CLEFShared officer / director · 2 share thisMICHELINE BOUVRYShared registered address · 2 share thisSCI DE LENCLOSShared officer / director · 4 share thisATOUT GAZ 22Shared officer / director · 4 share thisSCI DE TREMARGATShared officer / director · 4 share thisGROUPEMENT FONCIER AGRICOLE DU TRISKELShared officer / director · 5 share thisLAUNAYShared officer / director · 5 share thisARTIMECAShared officer / director · 5 share thisTWINGSShared officer / director · 5 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

4 people
NameRoleFromSource
JEAN LUC LECUYERDirecteur—France registry
FABIEN LECUYERDirigeant—France registry
FANNY LECUYERDirigeant—France registry
VIVIANE BOTHEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100