DOSSIERS / SOCIETE CIVILE MAMUL
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Company dossier

SOCIETE CIVILE MAMUL

FRANCE · COMPANY · INCORPORATED 1992-06-11
KYBE ID: FR-387761612 · 387761612 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE MAMUL
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387761612
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dissolved
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Civil company
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1992-06-11
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33 RUE GABRIEL PERI, 92130 ISSY-LES-MOULINEAUX
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64.30Z
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€112,385
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Connections

8 links
Shared operator — likely the same administrator
SOCIETE CIVILE FAMILIALE ANDRE MULLIEZShared officer / director · 2 share thisCHRISTOPHE MULLIEZShared registered address · 3 share thisMARINA THANH HIEN HIEN PLANCHENAULTShared registered address · 3 share thisRAVENALAShared officer / director · 7 share thisSOCIETE CIVILE MARIGESTShared officer / director · 7 share thisSOCIETE CIVILE FRAMUShared officer / director · 7 share thisSOCIETE CIVILE STERAPHANShared officer / director · 7 share thisMY WAY HOLDINGShared officer / director · 7 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

5 people
NameRoleFromSource
CATHERINE VAN PETEGHEMDirecteur—France registry
MAITE MULLIEZMembre du directoire—France registry
MARC MULLIEZMembre du directoire—France registry
MARIE MULLIEZMembre du directoire—France registry
MEDERIC MULLIEZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE MARALCA · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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