DOSSIERS / PHIL MAUBEUGE
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Company dossier

PHIL MAUBEUGE

FRANCE · COMPANY · INCORPORATED 2002-11-07
KYBE ID: FR-039118120 · 039118120 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHIL MAUBEUGE
fr_insee
039118120
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-07
fr_insee
47 RUE DE MAUBEUGE, 75009 PARIS
fr_insee
81.10Z
fr_insee
1
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACCAdissolvedCABINET DU DOCTEUR VALERIE PAUTOTactiveCINEPHILY PRODUCTIONdissolvedDAVID KALFONdissolvedFABIENNE VAUDRONdissolvedFEDER FRANC ASS PHILATELIQUESactiveFRANCOISE JACQUELINE MAROTELdissolvedGEORGES HABIBdissolvedG.I.S.METALLURGIEactiveGPT ASSOCIAT PHILATE PARIS ILE DE FRANCEactiveGROUP ASSOC PHILATELIQUE SPECIALISEESactiveHENRI BRONNERdissolvedJEAN NOEdissolvedJEAN NOEdissolvedLENAGESTactiveLEO DARTENactiveLESLIE BENAROCHdissolved[ND]activeOLIVIER JEAN GUICHARDdissolvedPAULE CAILLAUDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
GPT ASSOCIAT PHILATE PARIS ILE DE FRANCEDirigeant—France registry
FEDERATION FRANCAISE DES ASSOCIATIONS PHILATELIQUESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100