DOSSIERS / MALLIER
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Company dossier

MALLIER

FRANCE · COMPANY · INCORPORATED 2017-07-13
KYBE ID: FR-830897054 · 830897054 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MALLIER
fr_insee
830897054
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-13
fr_insee
6 AV LOUIS PASTEUR, 78310 MAUREPAS
fr_insee
68.20A
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€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
MEDHI MALLIERDirecteurFrance registry
STEPHANIE REYDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100