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Company dossier

MAITRE CARRE

FRANCE · COMPANY · INCORPORATED 2000-10-16
KYBE ID: FR-433130325 · 433130325 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMAITRE CARRE

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Registration433130325

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2000-10-16

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Registered address1 PL PAUL VERLAINE, 92100 BOULOGNE-BILLANCOURT

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Industry43.99C

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,465 total

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

1001dissolved 1PM CONSULTINGdissolved 2active 21 MILLIMETRESdissolved 24H DIAGNOSTIC IMMOBILIERdissolved 2JDCOMdissolved 2 LUXE.CARSactive 2M Aactive 3MC CONCEPTactive 3 POURCENTdissolved 4Adissolved 6 PIXLSdissolved 7EME SUDactive 92 K.F.active 9 CENT ONZEdissolved A2G CONSULTINGdissolved A2H CONSULTANTdissolved A 3Sdissolved AA CONSULTINGdissolved ABAITactive

+1,445 more

People with significant control

2 people

Name	Role	From	Source
DAVID BENHAMOU	Dirigeant	—	France registry
DAVID MAURICE GEORGES BENHAMOU	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100