DOSSIERS / EURL MALLET JEAN LOUIS
← SearchExport PDF
Company dossier

EURL MALLET JEAN LOUIS

FRANCE · COMPANY · INCORPORATED 1995-01-16
KYBE ID: FR-399410794 · 399410794 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURL MALLET JEAN LOUIS
fr_insee
399410794
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-01-16
fr_insee
LA VILLETTE, 03370 COURCAIS
fr_insee
46.23Z
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS MALLETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS MALLET (officer) matches PEP Jean-Louis Mallet — Q66501286. Apply enhanced due diligence.

Risk journey — why 16?

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