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Company dossier

MAQUITAINE 20

FRANCE · COMPANY · INCORPORATED 2013-02-13
KYBE ID: FR-791167430 · 791167430 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMAQUITAINE 20

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Registration791167430

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-02-13

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Registered address66 RUE DE LA REPUBLIQUE, 02800 LA FERE

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

DE LA TOURELLEdissolved MAPACHAdissolved MAPAFARdissolved MAPAPIdissolved MAPASOdissolved MAQUITAINE 12dissolved MAQUITAINE 13dissolved MAQUITAINE 14dissolved [ND]active SCI DU RAZAdissolved SELARL BARNIERdissolved

People with significant control

2 people

Name	Role	From	Source
MARIE-PASCALE MICHELE MOREAU	Directeur	—	France registry
CHARLES ETIENNE JEAN DIOT	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAQUITAINE 14 · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100