DOSSIERS / MALLET ODILE
← SearchExport PDF
Company dossier

MALLET ODILE

FRANCE · COMPANY · INCORPORATED 2019-05-10
KYBE ID: FR-851082354 · 851082354 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MALLET ODILE
fr_insee
851082354
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-05-10
fr_insee
3 RUE JACQUES FOURNIER, 95830 CORMEILLES-EN-VEXIN
fr_insee
01.11Z
fr_insee
€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCEA SAINT MARTINShared officer / director · 3 share thisLES MOULINSShared officer / director · 3 share thisJACQUES GASTON HENRI MALLETShared registered address · 4 share thisINDIVISION SUCCESSION JACQUES MALLETShared registered address · 4 share thisODILE MALLETShared registered address · 4 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.

People with significant control

2 people
NameRoleFromSource
ODILE MALLETDirecteur—France registry
Benoît Bernard Jean VionPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100