DOSSIERS / SNC MALLIS LOURDEL
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Partnership dossier

SNC MALLIS LOURDEL

FRANCE · PARTNERSHIP · INCORPORATED 1997-07-30
KYBE ID: FR-413178922 · 413178922 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC MALLIS LOURDEL
fr_insee
413178922
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1997-07-30
fr_insee
45 RUE DES FUSILLES, 62440 HARNES
fr_insee
47.73Z
fr_insee
3
fr_insee
€91,470
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID MALLISDirecteur—France registry
NATHALIE LOURDELDirecteur—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