DOSSIERS / MAUMO
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Company dossier

MAUMO

FRANCE · COMPANY · INCORPORATED 2001-12-14
KYBE ID: FR-440253458 · 440253458 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAUMO
fr_insee
440253458
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-12-14
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42 BD MARIUS THOMAS, 13007 MARSEILLE
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
FRANCOIS MAUREL DORDirecteur—France registry
BENJAMIN MOINEDirigeant—France registry
ELODIE MAUREL DORDirigeant—France registry
FRANCOISE MONLAUDirigeant—France registry
JEAN JACQUES MOINEDirigeant—France registry
MARIE-JOSEE BENEDETTIDirigeant—France registry
SEBASTIEN MOINEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100