DOSSIERS / BY MALT
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Company dossier

BY MALT

FRANCE · COMPANY · INCORPORATED 2022-11-24
KYBE ID: FR-921659082 · 921659082 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BY MALT
fr_insee
921659082
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-11-24
fr_insee
AV DU PRESIDENT VINCENT AURIOL, 83980 LE LAVANDOU
fr_insee
56.10A
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAIN GUENECdissolvedBERNARD MICHEL JOSEP VAN-DORENdissolvedBRICO DECOdissolvedCHRISTIANE MARTINdissolvedDANIELLE FANNY LEVYdissolvedDENIS TESSEREAUdissolvedERIC JEAN ROBERT GHIGLIONEdissolvedETIENNETTE GRIMALdissolvedETS GRANDAYdissolvedFEE DES ILESdissolvedFRANCISQUE BENOIT LINOSSIERdissolvedGABRIEL JORDANdissolvedGOBIN SARLdissolvedJEANNINE MARIE DECLERIEUXdissolvedJEAN PIERRE GREGOIREdissolvedJEAN-PIERRE LOUIS LARGEdissolvedJEAN SEBASTIEN LUCIEN SEGURAdissolvedJOSE MARIA CERVANTESdissolvedKALIOPEactiveKAMER NAYIRdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
THIERRY MORELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100