DOSSIERS / INTERNATIONAL MALL DEVELOPMNENT
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INTERNATIONAL MALL DEVELOPMNENT

FRANCE · COMPANY · INCORPORATED 1998-10-30
KYBE ID: FR-420713117 · 420713117 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTERNATIONAL MALL DEVELOPMNENT
fr_insee
420713117
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-10-30
fr_insee
103 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
64.30Z
fr_insee
1
fr_insee
€2,624,220
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BUSSIA CAPITALactiveCDV INVESTISSEMENTactiveCLAUDE DE PEYRONdissolvedERIC HERAULTactiveFEDERAT NAT PARENTS ELEV INSTIT DEFIC AUdissolvedJEAN LOUIS PELLETIERactiveJOURNEE NAT FAVEUR VIEILLARD87activeKARMELA TERESA ORETAactiveKEMSdissolvedLACHAUMEdissolvedLACHAUME FLEURSactiveLE DOMAINE DE LA GENEVRAYEdissolvedLE PETIT MAQUISdissolvedMAGDELEINE THENAULT MONDOLONIdissolvedMAX EVZELINEdissolvedOLGA SOROKINAdissolvedORSO BRUNOdissolvedPAUL BANTOdissolvedSCI CALCHAdissolvedSCI DAUPHINEdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS REYNAUDPrésident—France registry
OLIVIER FRANCOIS RENE RAOUL REYNAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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