DOSSIERS / AMIRAULT MALLEN ET ASSOCIES
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AMIRAULT MALLEN ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2013-11-15
KYBE ID: FR-798490306 · 798490306 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMIRAULT MALLEN ET ASSOCIES
fr_insee
798490306
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-11-15
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53 RUE GRIGNAN, 13006 MARSEILLE
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69.20Z
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3
fr_insee
€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADRIEN BENSUSSANdissolvedAGNES RECOINGactiveALTU ROCCA 13dissolvedAMA - ORGATECdissolvedASS NIAGARAactiveBAKOUdissolvedBLUE CARS INVESTdissolvedBLYPactiveCE2A CARS & RENTdissolvedCITE DE LA PRESSE ET COMMUNICATIONactiveCJF FOOD DEVELOPPEMENTdissolvedD F DEVELOPPEMENTdissolvedECHANGE ECONOMIQUEactiveFINANCAPdissolvedFINANCE SPORTS SUDdissolvedHELENE SANTIdissolvedHOTEL DE PAULdissolvedJEAN CLAUDE GASTON TARRAZIdissolvedJ M BUREAUdissolvedLEZARD PLASTIC PRODUCTIONSactive

+16 more

People with significant control

2 people
NameRoleFromSource
EMMANUEL AMIRAULTDirecteur général délégué—France registry
OLIVIER JEAN-MICHEL MALLENPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100