DOSSIERS / ETABLISSEMENTS MALLET
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ETABLISSEMENTS MALLET

FRANCE · COMPANY · INCORPORATED 2005-12-12
KYBE ID: FR-487463341 · 487463341 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETABLISSEMENTS MALLET
fr_insee
487463341
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-12
fr_insee
LE BOURG, 15100 NEUVEGLISE-SUR-TRUYERE
fr_insee
49.39A
fr_insee
6
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARNAUD LOYERdissolvedCAISSE DES ECOLESdissolvedCENTRE COMMUNAL D ACTION SOCIALEdissolvedCHRISTOPHE DUMASdissolvedCOMMUNE DE ORADOURdissolvedDENIS YVES DAVIDdissolvedEARL DE LA CROIX DE GROSSEdissolvedEVELYNE SUZANNE DROZactiveFABIENNE MARIE CHRISTINE MARIE CHRISTINE TRAUCHESSECdissolvedFAJEROdissolvedGAEC DU CHALETdissolvedGAEC RECONNU DAVIDdissolvedGEORGES CASSANactiveGERALD COURTINEdissolvedGHISLAINE MARTINactiveGILLES CUSSETactiveHADRATIdissolvedINDIVISION DAVIDactiveJCF VITTELdissolvedJEAN-LOUIS PLAGNEdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
LAURENT MALLETPrésident—France registry
MURIELLE MALLETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100