DOSSIERS / MALLETT VICTOIRES
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Company dossier

MALLETT VICTOIRES

FRANCE · COMPANY · INCORPORATED 2023-02-17
KYBE ID: FR-949071609 · 949071609 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MALLETT VICTOIRES
fr_insee
949071609
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-17
fr_insee
14 RUE Notre-Dame des Victoires, 75002 Paris
fr_insee
68.20B
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€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BEACH ROADdissolvedCOLETTE TIQUETdissolvedDANIELE KARSENTIactiveDANIELE KARSENT-PERES MARIE-HELENE PERES HUISSIERS DE JUSTICE ASSOCIEESdissolvedDAVID MALLETTdissolvedDAVID MALLETT GROUPdissolvedDAVID MALLETT HAIRCAREdissolvedDEVELOPPEMENT PRESTATION ORGANISATIONactiveFRANCO CONTINENTAL PROD CHIMIQdissolvedGrigori AlatirseffactiveGUSTAVE KARSENTIdissolvedHAIRSALON NYCdissolvedHALOdissolvedMAURICE CHOURAQUIactiveMICHELE NACHBAdissolved[ND]activeSCI NOTRE DAME DES VICTOIRES 14dissolvedSCI NY TRANOdissolvedSCI PARIS ORARactiveSCOLOGdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
David MALLETTDirecteur—France registry
DAVID MALLETT GROUPMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

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