DOSSIERS / MAUREL ET ASSOCIES
← SearchExport PDF
Company dossier

MAUREL ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2019-08-30
KYBE ID: 969500DOYGIRBQ23D303 · 853435428 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAUREL ET ASSOCIES
gleif
853435428
gleif
active
gleif
Limited liability company (SARL)
gleif
2019-08-30
gleif
36 Rue Paul Riquet, 34500 Béziers
gleif
69.10Z
gleif
1
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN BARRAULTdissolvedANARAPHAdissolvedBENJAMIN FRANCOIS BIANCOactiveDANIELLE BARTOLOZZIdissolvedDELTA WEZEN IMMOBILIERdissolvedFRED UNIVERSITEactiveHOLDING MAUREL ET ASSOCIESactiveJEAN FRANCOIS BENOIT ROLAND JEAN-FRANCOIS MOUREAUdissolvedL'INSTANT GOURMANDdissolvedLoic Claude Jacques ARTIGEactiveM AVOCATSactiveM AVOCATS IMMOBILIERSactive[ND]active[ND]activePIERRE HOULESdissolvedSAS L'INSTANT GOURMANDactiveSCM MADELEINE AVOCATSactiveSENACactiveSPFPL AVOCATS INVESTdissolved

People with significant control

1 people
NameRoleFromSource
FRANCK GEORGES JEAN MAURELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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