DOSSIERS / GAEC MALLET
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GAEC MALLET

FRANCE · COMPANY · INCORPORATED 1996-01-08
KYBE ID: FR-403274871 · 403274871 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC MALLET
fr_insee
403274871
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-08
fr_insee
LA GARANDIE, 63970 AYDAT
fr_insee
01.41Z
fr_insee
€169,936
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALFRED BONNEdissolvedALICE BORELdissolvedANNE-MARIE PELLISSIERactiveBERNARD CROUZEIXactiveCHRISTIANE LUCIENNE DEONdissolvedCHRISTOPHE LACQUITdissolvedCYRILLE CROUZEIXdissolvedDANIEL MATHELIERdissolvedGILLES MOULINSdissolvedGUY DANIEL BONNEdissolvedJOSEPH SARLIEVEactiveKEITH MERVYN HARVEYdissolvedMARCEL MERCIERactiveMARC HONORE JOSEPH MERCIERdissolved[ND]activeRENE MARC MERCIERdissolvedRENE VERNADATdissolvedSTEPHEN HOWARD CHENNELLdissolvedSYLVIE NOELLE MAZUELactive

People with significant control

3 people
NameRoleFromSource
ANGELIQUE MALLETPrésident—France registry
ERIC MALLETPrésident—France registry
PASCAL MALLETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100