DOSSIERS / SARL MALLET JULIEN
← SearchExport PDF
Company dossier

SARL MALLET JULIEN

FRANCE · COMPANY · INCORPORATED 2017-03-07
KYBE ID: FR-510864325 · 510864325 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SARL MALLET JULIEN
fr_insee
510864325
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-07
fr_insee
5 RUE des Garennes, MEYTHET, 74000 ANNECY
fr_insee
43.22B
fr_insee
1
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIEN MALLETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MALLET JULIEN · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100