DOSSIERS / MARIA
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Company dossier

MARIA

FRANCE · COMPANY · INCORPORATED 2000-06-06
KYBE ID: FR-431604941 · 431604941 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARIA
fr_insee
431604941
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-06
fr_insee
74 CHS DU SILLON, 35400 SAINT-MALO
fr_insee
68.20B
fr_insee
€144,827
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKABAdissolvedANDREE MAUGEREdissolvedBERNARD VICTOR FILS MAUDETdissolvedBIZEUL IMMOBILIERdissolvedBIZEUL PROMOTIONdissolvedBOAT RIVERdissolvedBRETAGNE PROMOTIONdissolvedCASTEL LEAdissolvedCONSORTIUM IMMOBILIER DE L'OUESTdissolvedDINAN IMMOBILIERdissolvedECLIPSEactiveEURL EPITETE BARBERIdissolvedFRANCOIS BIZEULdissolvedGAIAdissolvedGESTION IMMOBILIERE MALOUINEdissolvedGINETTE MARANGHIdissolvedHB IMMOBILIERdissolvedIMMOKAdissolvedKRIBUSdissolvedLE HAMEAU DES FONTAINESdissolved

+36 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE BIZEULDirecteur—France registry
LEA MARIE OLIVE BIZEULMembre du directoire—France registry
THEO ALEXIS FRANCOIS BIZEULMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100