DOSSIERS / ETS MALLET
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Company dossier

ETS MALLET

FRANCE · COMPANY · INCORPORATED 2012-01-25
KYBE ID: FR-539369942 · 539369942 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ETS MALLET
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539369942
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dissolved
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Limited liability company (SARL)
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2012-01-25
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1005 RUE DE PONTHEZIERE, LES SABLES VIGNIER, 17190 SAINT-GEORGES-D'OLERON
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45.20A
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10
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€5,000
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Connections

9 links
Shared operator — likely the same administrator
SCI REGLISSEShared officer / director · 3 share thisLES SABLES VIGNIERShared officer / director · 3 share thisICCERTISShared officer / director · 8 share thisJM PROVENCE IMMOShared officer / director · 8 share thisUNICOShared officer / director · 8 share thisSCI JEFCShared officer / director · 8 share thisMAILIShared officer / director · 8 share thisSOCIETE CIVILE PHILEOLEShared officer / director · 8 share thisLAMBERT ET MALLETShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEROME JEAN-MARIE STEPHANE MALLETPrésident—France registry
JEROME MALLETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAMBERT ET MALLET · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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