DOSSIERS / MAUKA
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Company dossier

MAUKA

FRANCE · COMPANY · INCORPORATED 2023-12-21
KYBE ID: FR-530204841 · 530204841 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MAUKA
fr_insee
530204841
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-21
fr_insee
8 RUE DU MAGASIN, 59800 LILLE
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MAUKAfr_insee · 409149317 · dissolvedMAUKAfr_insee · 477542518 · dissolvedMAUKAfr_insee · 495091472 · dissolvedMAUKAfr_insee · 520043175 · dissolvedMAUKAfr_insee · 533703500 · dissolvedMAUKAfr_insee · 538791021 · dissolvedMAUKAfr_insee · 900299868 · dissolved

Connections

10 links
Shared operator — likely the same administrator
MAUREL INVESTShared officer / director · 4 share thisLES HAMEAUXShared officer / director · 4 share thisSIGNE GREGOIRE SASShared officer / director · 4 share thisFINCORPShared officer / director · 9 share thisJAURES-RESTOShared officer / director · 9 share thisCOURTAGE GIRONDINShared officer / director · 9 share thisQUATTUORShared officer / director · 9 share thisINVEFIShared officer / director · 9 share thisMAI-RESTOShared officer / director · 9 share thisIMMOPRET LILLEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
EMMANUELLE MARIE ANTOINETTE JACQUELINE LECATDirecteur—France registry
PHILLIPE KASPRZYKDirecteur—France registry
UCMMembre du directoire—France registry
CAROLINE BARAPrésident—France registry
ULRICH MAURELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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