Key facts
dissolvedMALET SUD
fr_insee
908053796
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-12-09
fr_insee
30 RUE FREDERICK LEMAITRE, 75020 PARIS
fr_insee
68.20B
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€1,000
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Company dossier
MALET SUD
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalCLARISSE STEPHANIE CLEMENTINE VALLEEFLORENT ANDRE LUCIEN ANTOINE DOUBLETINDIVISION DOUBLET-MORAISABELLE ANNE MUNIERJEAN-LUC SENSILA MANUFACTURE VOCALELAURE CAILLELILI MAJORMONKEY CLIMB TREENATHALIE FRANCK[ND][ND][ND][ND][ND]NOE SYLVAIN PAUL LE CAMSCI CLARIS LA SALLETIBAUT HENRY LAURENT REMY CHOUARAVALERIE MALET
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| LILI MAJOR | Dirigeant | — | France registry |
| SCP eliti64 | Dirigeant | — | France registry |
| VALERIE Malet | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100