DOSSIERS / MALLIA
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Company dossier

MALLIA

FRANCE · COMPANY · INCORPORATED 2022-04-22
KYBE ID: FR-912752904 · 912752904 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MALLIA
fr_insee
912752904
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-22
fr_insee
3 RUE DES TROIS FRERES MERLIN, 22000 SAINT-BRIEUC
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUBRY TAGGAdissolvedAURELIEN GIRARDdissolvedCABINET DENTAIRE MERLINdissolvedCLEMENT GANTIERdissolvedEURL YVELINE ROUXELdissolvedEVIDENCEactiveHADRIEN GHISLAIN MICHEL JEAN MOURICHONactiveINDIVISION PINCEMINdissolvedLE COMPTOIR AFGHANactiveMADELEINE MILINdissolvedMILIN MARETTE BOULARDactive[ND]active[ND]dissolvedPAUL PINCEMINdissolvedSARL PHILIPPE GANTIERdissolvedSCI GANTIERdissolvedSCI MERLINdissolvedSERGE PINCEMINdissolvedSERGE PODPOVITNYdissolvedSOCIETE ULYSSEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
VALERIE YVONNE MICHELE RENAULTDirecteur—France registry
LOUIS-GEORGES JOEL BOULARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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