DOSSIERS / GAEC MAURY PERE ET FILS
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Company dossier

GAEC MAURY PERE ET FILS

FRANCE · COMPANY · INCORPORATED 2009-01-12
KYBE ID: FR-509713657 · 509713657 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC MAURY PERE ET FILS
fr_insee
509713657
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-12
fr_insee
CAUD, 19260 TREIGNAC
fr_insee
01.42Z
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€325,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN MAURYPrésident—France registry
BENOIT MAURYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL MAURY ET FILS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100