DOSSIERS / DOCTEUR MALLAT VERONIQUE
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Company dossier

DOCTEUR MALLAT VERONIQUE

FRANCE · COMPANY · INCORPORATED 2019-06-11
KYBE ID: FR-851460295 · 851460295 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOCTEUR MALLAT VERONIQUE
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851460295
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dissolved
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Professional simplified company (SELAS)
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2019-06-11
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10 RUE DES COCHES, 78100 SAINT-GERMAIN-EN-LAYE
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86.22C
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VERONIQUE FILLONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100