DOSSIERS / FINANCIERE MAUBOURG
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Company dossier

FINANCIERE MAUBOURG

FRANCE · COMPANY · INCORPORATED 2012-03-23
KYBE ID: FR-750478034 · 750478034 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE MAUBOURG
fr_insee
750478034
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-03-23
fr_insee
1 RUE VILLARET DE JOYEUSE, 75017 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
Achille PIERRE GERARD CHRISTOPHE SauvanactiveACTION ET GESTION SOLIDAIRESactiveASSOCIATION DENTAIRE PARIS-ETOILEactiveBENJAMIN MAURICE EDMOND ABITBOLactiveCAROLINE COULET SARLdissolvedCC. ARCHITECTUREactiveCOPR 1 RUE VILLARET DE JOYEUSE 75017 PARISactiveCORINNE AIMONINOdissolvedDENISIEMdissolvedDIANE SERVANTdissolvedDURANT 1activeELAUMAdissolvedGE.RE.CO GALE RENOVATION & CONSTRUCTIONactiveGEVHactiveGROUPE MAUBOURGactiveGROUPEMENT FORESTIER ESTREMONTdissolvedJEREMY BUCAUactiveJEREMY BUCAU INVESTdissolvedLA BUCHERIEdissolvedLOUIS NICOLAS RICARDdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
PATRICK FontanPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAUBOURG FINANCE & ASSURANCE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100