DOSSIERS / LA MAILLETTE
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Company dossier

LA MAILLETTE

FRANCE · COMPANY · INCORPORATED 2012-05-04
KYBE ID: FR-751375304 · 751375304 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LA MAILLETTE
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751375304
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dissolved
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Civil company
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2012-05-04
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143 AV MARIUS AUTRIC, DOMAINE LA CONDAMINE, 04510 AIGLUN
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68.20B
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€230,490
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Connections

10 links

People with significant control

4 people
NameRoleFromSource
CECILE JOUVEDirigeantFrance registry
FRANCK JOUVEDirigeantFrance registry
STEPHANE JOUVEDirigeantFrance registry
MICHEL JOUVEPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MICHEL JOUVE (officer) matches PEP Michel Jouve — Q66501372. Apply enhanced due diligence.

Risk journey — why 16?

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