DOSSIERS / MABRATO
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Company dossier

MABRATO

FRANCE · COMPANY · INCORPORATED 1993-03-24
KYBE ID: FR-390530954 · 390530954 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MABRATO
fr_insee
390530954
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-03-24
fr_insee
LES DROMADAIRES, 11430 GRUISSAN
fr_insee
68.20A
fr_insee
€62,504
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN PAUL MARCEL VERREMANdissolvedALAIN PUECHJEANdissolvedANDRE LALLIOTdissolvedBONDOUI LUCON INDIVISIONactiveCAP SUD FORMATIONactiveCOMBE M ET HELENA MdissolvedERIC MONTANIERactiveFRANCINE HELBOISdissolvedGEORGES CARLUSactiveGM PIZZERIAdissolvedGRENIER BOLEY FRANCOISE MOLVEAU SANDRINEdissolvedGRUISSAN PATINAGE ARTISTIQUEactiveJACQUES JEAN PROSPER FAUSSATdissolvedJACQUES MIELEactiveJEAN CLAUDE MIELEdissolvedJEANINE MONTERSINOactiveJEAN LEGUYactiveJEAN MARTINEZactiveLA MANILLE SCIdissolvedLES SUPERMARCHES DE GRUISSANdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
MICHELE THOMASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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