DOSSIERS / MALLIE GUY
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Company dossier

MALLIE GUY

FRANCE · COMPANY · INCORPORATED 2017-08-18
KYBE ID: FR-831516661 · 831516661 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
MALLIE GUY
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831516661
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dissolved
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Real-estate civil company (SCI)
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2017-08-18
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116 RUE DE L’EGALITE, 34160 SAINT-GENIES-DES-MOURGUES
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68.20B
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€100
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Connections

17 links
Shared operator — likely the same administrator
SCI LA REMISEShared registered address · 4 share thisLJMShared registered address · 4 share thisREGATTShared officer / director · 4 share thisHOLDING MTMShared officer / director · 4 share thisHOLDING MTMShared registered address · 4 share thisSELARL PHARMACIE ESPACE BOCAUDShared officer / director · 7 share thisGG2Shared officer / director · 7 share thisGG1Shared officer / director · 7 share thisHOLDING BGShared officer / director · 7 share thisBEODShared officer / director · 7 share thisGUYJOSSShared officer / director · 7 share thisSCI DU PARCShared officer / director · 8 share thisLJMShared officer / director · 8 share thisSELARL PHARMACIE DE LUNEL VIELShared officer / director · 8 share thisSCI MITCHShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-831516661/network.

People with significant control

4 people
NameRoleFromSource
BENOIT RENE ROGER GUYDirecteur—France registry
MARIE SUZY CLAIRE REMIADirecteur—France registry
JULIEN EMMANUEL MAILLEDirigeant—France registry
THOMAS MALLIEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100