Key facts
dissolvedMAISONS CLAIRES
fr_insee
715721163
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1957-07-23
fr_insee
24 PL Soult, 81100 Castres
fr_insee
68.20A
fr_insee
10
fr_insee
Company dossier
MAISONS CLAIRES
RISK SCORE32MEDIUM RISK
Ownership structure
4 entitiesControls
3 companiesCompanies at this address
2 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| JACQUES LOUIS MARIE SUCHEL | Directeur général | — | France registry |
| philippe PACHEU | Directeur général délégué | — | France registry |
| HUBERT SALAH AIT LARBI | Dirigeant | — | France registry |
| PHILIPPE JEAN-MARC STEPHANE WALLAERT | Dirigeant | — | France registry |
| VERONIQUE GEORGETTE MARCOU | Dirigeant | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
high
Circular ownership
The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure
Risk journey — why 32?
2 signals+16
Business fragmentation
+16
Circular ownership
Composite risk score32/100