DOSSIERS / MALLIER INVEST
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MALLIER INVEST

FRANCE · COMPANY · INCORPORATED 2024-12-17
KYBE ID: FR-938454915 · 938454915 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MALLIER INVEST
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938454915
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active
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Civil company (means, SCM)
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2024-12-17
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3530 CHE de Sauzet, 26400 Mirabel-et-Blacons
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70.10Z
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€158,000
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Connections

5 links
Shared operator — likely the same administrator
ATELIER DES FORGES DE LAUZUNShared officer / director · 2 share this[ND]Shared registered address · 5 share thisYVES MOUNIER-POULATShared registered address · 5 share thisMEDHI MALLIERShared registered address · 5 share thisSCI MAJESTEMEShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Mehdi MallierDirecteur—France registry
Stéphanie ReyMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MALLIER · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100