DOSSIERS / MAURENA SECURITIES FRANCE
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Company dossier

MAURENA SECURITIES FRANCE

FRANCE · COMPANY · INCORPORATED 2005-02-02
KYBE ID: FR-480646066 · 480646066 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MAURENA SECURITIES FRANCE
fr_insee
480646066
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-02-02
fr_insee
2022-08-30
fr_insee
LA BOURSIDIERE, CENTRE D'AFFAIRES, 92350 LE PLESSIS-ROBINSON
fr_insee
64.20Z
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ATRIAactiveAUREOLINE TECHNOLOGIESdissolvedBENQ FRANCEdissolvedCOGIME SNCdissolvedCOKLEECOactiveD.L.J.activeFLORAISONactiveGDDdissolvedI.A.G.E. STRATEGIEactiveJARAMISdissolvedJK 2000dissolvedKG 3000 SARLdissolvedKLEE CAPITAL VENTUREactiveKLEE CONSEIL & INTEGRATIONdissolvedKLEE PERFORMANCEdissolvedLE MONTRAVELdissolvedMAURENA BUITENLAND ONTWIKKELING FRANCEdissolvedMAURENA BUITENLAND VASTGOED FRANCEdissolvedMIBA FRANCEactivePAPSO Idissolved

+44 more

People with significant control

2 people
NameRoleFromSource
MAURENA BUITENLAND BVPrésident du conseil d'administration—France registry
STAR MAN FRANCEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off