DOSSIERS / MAUNOURY 31
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Company dossier

MAUNOURY 31

FRANCE · COMPANY · INCORPORATED 2007-02-21
KYBE ID: FR-494465230 · 494465230 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
MAUNOURY 31
fr_insee
494465230
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-21
fr_insee
90 CHS DE L'ETANG, 94160 SAINT-MANDE
fr_insee
68.20B
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€1,628,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIDIER COHENDirecteurFrance registry
FRANCK DAVID GUETTADirecteurFrance registry
MARC POLICCINODirecteurFrance registry
STEPHANE GUETTADirecteurFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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