Key facts
activeFINANCIERE MAUFFREY
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306450412
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active
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Simplified joint-stock company (SAS)
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1964-07-10
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RTE DE LA PLAINE D'ELOYES, ZI DU BOIS JOLI, 88200 SAINT NABORD
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66.19B
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100
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€7,257,486
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Company dossier
FINANCIERE MAUFFREY
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
22 totalCARROSSERIE INDUSTRIELLE FLEURETTED M SMAUFFREY AFFRETEMENT FERROVIAIRE ET FLUVIALMAUFFREY ALSACEMAUFFREY CHAMPAGNE ARDENNEMAUFFREY DAUPHINEMAUFFREY DORDOGNE PERIGORDMAUFFREY ILE DE FRANCEMAUFFREY ILE DE FRANCEMAUFFREY LORRAINE NORDMAUFFREY PARIS ESTMAUFFREY PARIS NORDMAUFFREY PAYS DE LOIREMAUFFREY SASMAUFFREY SERVICESMAUFFREY SUPPORTSMBLRELAIS MSCI CHUZELLESSERVICE TOUS TRANSPORTS
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| EMILIE SIMONE MAUFFREY | Directeur général délégué | — | France registry |
| BENOIT ETIENNE SCHINDELÉ | Dirigeant | — | France registry |
| DOMINIQUE JEAN PAUL MAUFFREY | Dirigeant | — | France registry |
| FABRICE JEAN FRANCOIS BOEHLER | Dirigeant | — | France registry |
| JULIEN GUIMBERT | Dirigeant | — | France registry |
| KEVIN JEAN-LUC MAURICE MAUFFREY | Dirigeant | — | France registry |
| LUCIE HELENE LEPEUT | Dirigeant | — | France registry |
| FABRICE GRANDGIRARD | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100