DOSSIERS / MAILLOT ARTHUR RAPHAEL
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Company dossier

MAILLOT ARTHUR RAPHAEL

FRANCE · COMPANY · INCORPORATED 2005-07-26
KYBE ID: FR-483262283 · 483262283 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAILLOT ARTHUR RAPHAEL
fr_insee
483262283
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dissolved
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Real-estate civil company (SCI)
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2005-07-26
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5 RUE VELASQUEZ, ZI N°1, 97420 LE PORT
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68.20B
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€125,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL LAURENT MAILLOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100