DOSSIERS / FONCIERE MALLET
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Company dossier

FONCIERE MALLET

FRANCE · COMPANY · INCORPORATED 2002-12-23
KYBE ID: FR-444650204 · 444650204 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE MALLET
fr_insee
444650204
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-12-23
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10 RUE DU BAS DE FERRIERES, 27190 FERRIERES-HAUT-CLOCHER
fr_insee
68.20A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT MALLETDirecteur—France registry
JEAN-CLAUDE HENRI LOUIS TASSUSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100