DOSSIERS / SAINT MAURICE
← SearchExport PDF
Company dossier

SAINT MAURICE

FRANCE · COMPANY · INCORPORATED 2001-02-28
KYBE ID: FR-434736203 · 434736203 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAINT MAURICE
fr_insee
434736203
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-28
fr_insee
51 RUE DU SAHEL, 75012 PARIS
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED KACIdissolvedCLAUDE GINO MARFOGLIAdissolvedELISAactiveETABLISSEMENTS BOUVRYdissolvedFOLIAdissolvedHOCINE KACIdissolvedJEAN DENISdissolvedLE MAQUISdissolvedLISA VERRECCHIA PRODUCTIONactiveMARINE BOUVRY DISTRIBUTIONdissolvedMERIEM ABABSAactiveMINGA PARIS METROPLOLEactiveMYRIAM MICHELINE VIGUIEactive[ND]dissolved[ND]activeNICOLE MARGUERITE JEUNEMAITREdissolvedPHILIPPE UZIELactiveSALAH ALLOUdissolvedSYND COPR 51 RUE DU SAHEL 75012 PARISactiveTHOMAS RAPHAEL FRANCdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
ALAIN BouvryMembre du directoire—France registry
EQUUSMembre du directoire—France registry
ANTOINE BouvryPrésident—France registry
ROSALIA ROMANOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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