DOSSIERS / FINANCIERE MAE1
← SearchExport PDF
Company dossier

FINANCIERE MAE1

FRANCE · COMPANY · INCORPORATED 2010-05-25
KYBE ID: FR-450458872 · 450458872 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE MAE1
fr_insee
450458872
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-05-25
fr_insee
4 B CHE DE LA CROISIERE, 33550 LE TOURNE
fr_insee
66.19A
fr_insee
€1,967,236
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EDOUARD PERESDirecteur—France registry
MARTINE GUILLAUMEDirecteur—France registry
ANTHONY PERESDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE MAE3 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100