DOSSIERS / LE MAQUIS
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Company dossier

LE MAQUIS

FRANCE · COMPANY · INCORPORATED 1998-05-14
KYBE ID: FR-418752242 · 418752242 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE MAQUIS
fr_insee
418752242
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-05-14
fr_insee
19 BD PASCAL PAOLI, 20200 BASTIA
fr_insee
68.20B
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

33 total
AES HAIRCAREdissolvedALAIN JEAN MARIE FALCUCCIdissolvedANDRE BERNARDINIdissolvedANTOINE FRANCOIS MARCHINIactiveBENOLIZIdissolvedCHRISTIAN MARIOTTIactiveCOKIN COKINEdissolvedDANIELLE GINETTE MAILLARDdissolvedDOMINIQUE BALDACCIdissolvedEMMANUELLE FALCUCCIdissolvedFELICITE ROSSIdissolvedHELENE ROSE VALLESIdissolvedJEAN MICHEL CANAZZIdissolvedJOSEPH PHILIPPE ZUCCARELLIdissolvedJUJOdissolvedLOUIS DUSSOLdissolvedMAORdissolvedMARIE CAMILLE MARIE CAMILLE LE GALLAISdissolvedMarie-Pierre DE ROCCA SERRAactive[ND]active

+13 more

People with significant control

3 people
NameRoleFromSource
CHARLES JOSEPH ANTOINE CANAZZIMembre du directoire—France registry
MARIE BRUSCHINIMembre du directoire—France registry
JEAN-MICHEL CANAZZIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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