DOSSIERS / MAVERICKS
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MAVERICKS

FRANCE · COMPANY · INCORPORATED 2015-11-03
KYBE ID: FR-814463394 · 814463394 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAVERICKS
fr_insee
814463394
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-11-03
fr_insee
AV DE CHASSEFORET, 73710 PRALOGNAN-LA-VANOISE
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALFRED FAVREdissolvedCELIA ALICE JACQUELINE SORESINAactiveCHARLES EMILE ALBERT BOUTELEUXdissolvedCHARLES YVES MEILLEURdissolvedCHRISTINE ROLLANDdissolvedDANIELLE GUEGUENIATdissolvedFRANJOdissolvedGERARD AMIEZdissolvedLIONEL ROLLANDdissolvedLYLIANE VIONactiveMICHELLE MINGEONdissolved[ND]active[ND]dissolved[ND]activeNICOLAS ROLLANDactivePRALO SPORTSdissolvedROLLAND-SPORT VANOISEdissolvedSARL PRALIMdissolvedSCDF BOUTELEUX CHARLES MEILLEUR CHARLESdissolvedSCI GEGEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
NATHALIE CHRISTINE ROLLANDDirecteur—France registry
XAVIER PASCAL DEMOLISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100