Key facts
activeBASIC
fr_insee
534442579
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-07
fr_insee
61 AV ANDRE MAGINOT, 37100 TOURS
fr_insee
47.76Z
fr_insee
6
fr_insee
€20,000
fr_insee
Company dossier
BASIC
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
40 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DAVID MAFILLE | Président | — | France registry |
| DAVID PIERRE CHARLES MAFILLE | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 40 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100