DOSSIERS / DAVID MALLETT GROUP
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DAVID MALLETT GROUP

FRANCE · COMPANY · INCORPORATED 2008-12-30
KYBE ID: FR-509714424 · 509714424 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DAVID MALLETT GROUP
fr_insee
509714424
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-30
fr_insee
14 RUE NOTRE-DAME DES VICTOIRES, 75002 PARIS
fr_insee
96.02A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BEACH ROADdissolvedCOLETTE TIQUETdissolvedDANIELE KARSENTIactiveDANIELE KARSENT-PERES MARIE-HELENE PERES HUISSIERS DE JUSTICE ASSOCIEESdissolvedDAVID MALLETTdissolvedDAVID MALLETT HAIRCAREdissolvedDEVELOPPEMENT PRESTATION ORGANISATIONactiveFRANCO CONTINENTAL PROD CHIMIQdissolvedGrigori AlatirseffactiveGUSTAVE KARSENTIdissolvedHAIRSALON NYCdissolvedHALOdissolvedMALLETT VICTOIRESactiveMAURICE CHOURAQUIactiveMICHELE NACHBAdissolved[ND]activeSCI NOTRE DAME DES VICTOIRES 14dissolvedSCI NY TRANOdissolvedSCI PARIS ORARactiveSCOLOGdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
DAVID MallettPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAVID MALLETT · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100