DOSSIERS / MALET PONTIVY
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Company dossier

MALET PONTIVY

FRANCE · COMPANY · INCORPORATED 2007-08-07
KYBE ID: FR-499452944 · 499452944 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MALET PONTIVY
fr_insee
499452944
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-07
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155 B RUE NATIONALE, 56300 PONTIVY
fr_insee
68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC YVONNICK JOSEPH PRIOUXDirecteur—France registry
SOIZIC PERRAULTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SOIZIC PERRAULT (officer) matches PEP Soizic Perrault — Q66501432. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100