DOSSIERS / MAURELO
← SearchExport PDF
Company dossier

MAURELO

FRANCE · COMPANY · INCORPORATED 2014-09-19
KYBE ID: FR-804673572 · 804673572 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAURELO
fr_insee
804673572
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-19
fr_insee
6 RUE PARADIS, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
CHANEL MODEactiveCHANTAL CLAIRE F FERRANDdissolvedCRICRIdissolvedDANIELE JEANINE HERMANTdissolvedEK CONSEILSdissolvedLA PERLE D'AZURdissolvedLAURENT HONNISactiveLES ALLEESdissolvedLISE CONRADdissolvedMARGANNE CONSEILdissolvedMICHEL HENRI PASQUINIdissolved[ND]dissolvedPIERRE BERNASCONIdissolvedPK CONSEILSactivePRESTATIVEdissolvedRENE HERMANTdissolvedSarah VarelaactiveSCI LES HAUTES PIERRESdissolvedSCI M SOC CIVILE IMMO.MEDITERRANEENNEdissolvedSCI PARADOUdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
JULIEN MUSSODirecteur—France registry
DANIELE JANINE HERMANTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100