DOSSIERS / MALLET
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Company dossier

MALLET

FRANCE · COMPANY · INCORPORATED 1999-03-29
KYBE ID: FR-422347690 · 422347690 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
MALLET
fr_insee
422347690
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-03-29
fr_insee
4 PL DES TERREAUX, 69001 LYON
fr_insee
56.10A
fr_insee
1
fr_insee
€37,500
fr_insee

Companies at this address

22 total
ANNIE LAFAYEdissolvedBASILE REMI POTTIERdissolvedCAROLE ZAKI MOUSSAactiveDAVID DUQUESNOYactiveERIC DAVIDdissolvedESPACE EXOTIQUE MERE PETTONdissolvedEUGENE GALLOTdissolvedJULES CHARLES MINVIELLE LAROUSSEdissolvedKIM PHUONG NGUYENdissolvedLAURENT ROUSSETactiveMAJESTIC IMMOactiveMURIEL HOARAUdissolvedNataliia Musikhinaactive[ND]active[ND]activeNURI CULHAdissolvedPRESTIG'FACILITYdissolvedPRESTIG'IMMOactiveSALOMON ELIE NABETdissolvedSCI LES BROSSES ESPERANCEdissolved

+2 more

Connections

8 links
Shared operator — likely the same administrator
MB AUTO 34Shared officer / director · 9 share thisLES GITES DES 3 VENTSShared officer / director · 9 share thisSCI FAMILLE MALLET DE COMBECAVEShared officer / director · 9 share thisMALLETShared officer / director · 9 share thisBROOK GREEN HOLDINGShared officer / director · 9 share thisIMMERSIAShared officer / director · 9 share thisLA MALLETTE MAGIQUEShared officer / director · 9 share thisBERNARD MALLET CONSEILShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ GUILLAUME MALLETPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MALLET · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GUILLAUME MALLET (officer) matches PEP Guillaume Mallet — General councillor of the Seine. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100