DOSSIERS / GROUPE MAURIZI
← SearchExport PDF
Company dossier

GROUPE MAURIZI

FRANCE · COMPANY · INCORPORATED 1996-04-02
KYBE ID: FR-404388274 · 404388274 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GROUPE MAURIZI
fr_insee
404388274
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-04-02
fr_insee
696 BD DU PETIT QUINQUIN, 59273 FRETIN
fr_insee
64.20Z
fr_insee
20
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEFAN MAURIZIDirecteur général déléguéFrance registry
JEAN MICHEL MAURIZIPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100