DOSSIERS / MALLORY
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Company dossier

MALLORY

FRANCE · COMPANY · INCORPORATED 1991-08-23
KYBE ID: FR-382845113 · 382845113 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
MALLORY
fr_insee
382845113
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-08-23
fr_insee
15 BD DE LA POTERIE, 42120 LE COTEAU
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI D'ADILLONShared officer / director · 4 share thisIMMOBILIERE FARRAHShared officer / director · 4 share thisLE CANUT DE LIPONShared officer / director · 4 share thisL ORANGERIEShared registered address · 4 share thisBAYLE TRANSPORTShared registered address · 4 share thisS O R O T R A M AShared registered address · 4 share thisSCI MALAPAShared officer / director · 4 share thisLMC EXCELSIOR SPORTShared officer / director · 4 share thisATTRACTION CANAPESShared officer / director · 11 share thisSCI LA CASAMONTOISEShared officer / director · 11 share thisFONCIERE DE LA GAREShared officer / director · 11 share this221 RUE DE CHARLIEUShared officer / director · 11 share thisFONCIERE DU CENTREShared officer / director · 11 share thisSCI 19 PLACE DU MARCHEShared officer / director · 11 share thisSCI PAULAShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/FR-382845113/network.

People with significant control

5 people
NameRoleFromSource
LAURA SAUNIERMembre du directoire—France registry
MALLORY SAUNIERMembre du directoire—France registry
MARIA DE FATIMA FERNANDESMembre du directoire—France registry
PAULINE SAUNIERMembre du directoire—France registry
CHRISTIAN JEAN FRANCOIS SAUNIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100