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Company dossier

GAEC MALET FRERES

FRANCE · COMPANY · INCORPORATED 2001-10-09
KYBE ID: FR-439393380 · 439393380 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameGAEC MALET FRERES

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Registration439393380

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-10-09

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Registered address3 RUE POINTEAUX, 36600 LYE

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Industry01.21Z

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Employees3

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Controls

1 companies

CUMA DES VIGNERONS DE COUFFIFR · dissolved

Connections

4 links

Corporate ownership network

CUMA DES VIGNERONS DE COUFFIShareholder · dissolved

Shared operator — likely the same administrator

SOC MAXIShared officer / director · 4 share this SCI MAMShared officer / director · 4 share this SCI SAMShared officer / director · 4 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

2 people

Name	Role	From	Source
ALAIN MALET	Président	—	France registry
BRUNO MALET	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100