DOSSIERS / SCEA MALLET
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Company dossier

SCEA MALLET

FRANCE · COMPANY · INCORPORATED 1997-07-08
KYBE ID: FR-412906521 · 412906521 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCEA MALLET
fr_insee
412906521
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
1997-07-08
fr_insee
4 IMP DU TAILLEUR, JARLAC, 17800 MONTILS
fr_insee
01.21Z
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1
fr_insee
€444,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIDIER MALLETDirecteur—France registry
Valentin Jean-Francis MALLETDirecteur—France registry
LINDA MONTAMATDirigeant—France registry
MAISON NEUVEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100