KYBE — See who's really behind any company

Company dossier

CARTIER-MAULNY

FRANCE · COMPANY · INCORPORATED 2015-01-15
KYBE ID: FR-808963490 · 808963490 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCARTIER-MAULNY

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Registration808963490

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-01-15

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Registered address31 LA FONTAINE DOUDEE, 28200 SAINT-DENIS-LANNERAY

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Industry68.20B

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Share capital€1,000

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Connections

3 links

Shared operator — likely the same administrator

LABORATOIRE ANALYSEOShared officer / director · 4 share this COIFFURE PASSIONShared officer / director · 4 share this LES 4 PLATANES DE CHARTRESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CELINE CARTIER	Directeur	—	France registry
DIMITRI MAULNY	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100