DOSSIERS / BARNEVILLE MALLET
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Company dossier

BARNEVILLE MALLET

FRANCE · COMPANY · INCORPORATED 1991-01-24
KYBE ID: FR-380662742 · 380662742 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARNEVILLE MALLET
fr_insee
380662742
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-01-24
fr_insee
4 VLA GUIBERT, 75016 PARIS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD MALLETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD MALLET (officer) matches PEP Bernard Mallet — Q66500543. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100