DOSSIERS / MAURECOURT INVEST
← SearchExport PDF
Company dossier

MAURECOURT INVEST

FRANCE · COMPANY · INCORPORATED 2008-02-14
KYBE ID: FR-502551781 · 502551781 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAURECOURT INVEST
fr_insee
502551781
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-14
fr_insee
11 RUE DE MADRID, 75008 PARIS
fr_insee
68.20A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGANOT - ASSOCIATION DE GESTION ET D'ASSISTANCE DU NOTARIATactiveAXANTISdissolvedBOUFFANNAIS 26 RUE DE LABRADORdissolvedCONSEIL ET DEVELOPPEMENT COMMdissolvedDOROTHEE CAVIGNAUXactiveFIDULEGISdissolvedFONCIERE DE CAUMONTdissolvedFONSALI ET COMPAGNIEdissolvedHUBERT JEAN OMER JOSEPH CAPELLEactiveLES FILS PETITS FILS A POUEYdissolvedN 34dissolved[ND]active[ND]active[ND]dissolved[ND]activeNICOLAS FOUQUES DUPARCdissolvedONE TEAM MANAGEMENTdissolvedPOUEY CONTROLE SARLactivePOUR LE FINANCEMENT DE LA CAMPAGNE DE PIERRE LELLOUCHE AUX ELECTIONS LEGISLATIVE DE JUIN 2007activeSCI DU SULACdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
GERARD Planche-BretonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100