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Company dossier

CARINE MALLAT

FRANCE · COMPANY · INCORPORATED 2014-02-26
KYBE ID: FR-800666679 · 800666679 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARINE MALLAT

fr_inpi

Registration800666679

fr_inpi

Statusactive

fr_inpi

Incorporated2014-02-26

fr_inpi

Registered address1 RUE DE STOCKHOLM, 75008 PARIS 8

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

430 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100K MARKETING GROUPdissolved 3D SLASHdissolved 45 EME AVENUEactive 4GATTITUDEactive A B S ASSURANCESdissolved ACTION PRESSEdissolved ACUMEN PATRIMOINE SARLdissolved A. DALLOZ-F.G.Idissolved AEN EXECUTIVE RESEARCHdissolved AERO CAPITALdissolved A.F. COACHdissolved AFRISUD STRATEGIE LOGISTIQUEdissolved AFROFRIPdissolved AGENCE DE SECURITE PRIVEEactive AGENCE GENERALE DE PAPETERIES PAUL PATEdissolved A.G.ENTREPRISESdissolved AILLEN GAY AILLEN GAY MELECIOdissolved AJH3 PARTNERSdissolved A LA SERRURERIE TRADITIONNELLE RAPIDEdissolved ALMA PERFORMANCEdissolved

+410 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 430 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100