DOSSIERS / SOCIETE FINANCIERE THIERRY MALLIARD
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Company dossier

SOCIETE FINANCIERE THIERRY MALLIARD

FRANCE · COMPANY · INCORPORATED 1995-06-09
KYBE ID: FR-401275151 · 401275151 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE FINANCIERE THIERRY MALLIARD
fr_insee
401275151
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dissolved
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Civil company
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1995-06-09
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27 RUE VARLET, 02100 SAINT-QUENTIN
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64.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY JEAN-MARIE LUCIEN MALLIARDDirecteur—France registry
DJEMILA BELAÏDIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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