KYBE — See who's really behind any company

Company dossier

MALLIER

FRANCE · COMPANY · INCORPORATED 2019-07-09
KYBE ID: FR-852237890 · 852237890 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameMALLIER

fr_insee

Registration852237890

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-07-09

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Registered address6 RUE d'Armaillé, 75017 Paris

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Industry47.91B

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Share capital€8,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL MALLIERfr_insee · 352794903 · dissolved MALLIERfr_insee · 504944513 · dissolved MALLIERfr_insee · 830897054 · dissolved

Companies at this address

5,273 total

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

0FOCUSdissolved 0X SOLUTIONSdissolved 100-TOR EDIFICESdissolved 11 LAFAYETTEdissolved 1982Factive 1986active 1 FO DIAGactive 1MOUSEactive 1N0V8active 21DOUZEdissolved 24H00.COMdissolved 2AC LTDdissolved 2H GLOBAL TRADEactive 2M ELECdissolved 2M FRETdissolved 2MS SECURITE PRIVEEactive 2QHS TRANSPORTactive 2SIREactive 2SM SOAPINGactive 2Tactive

+5,253 more

People with significant control

1 people

Name	Role	From	Source
ALYCE SCHNITZLER	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100