DOSSIERS / MAURIAC 38
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Company dossier

MAURIAC 38

FRANCE · COMPANY · INCORPORATED 2016-01-19
KYBE ID: FR-817839780 · 817839780 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
MAURIAC 38
fr_insee
817839780
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-01-19
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19 AV PAUL HEROULT, 13015 MARSEILLE 15
fr_insee
68.20B
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€800
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Connections

15 links
Shared operator — likely the same administrator
3CLShared officer / director · 8 share thisSAS J. CHETRIT-RITCHIEShared officer / director · 8 share thisPROTEX 3.9Shared officer / director · 8 share thisKJ DNM COMPANYShared officer / director · 8 share thisDANIBERShared officer / director · 8 share thisSCI BLANCHE PARISShared officer / director · 9 share thisSCI CANEBIERE 116Shared officer / director · 9 share thisPAUTRIERShared officer / director · 9 share thisCPS 31Shared officer / director · 9 share thisSCI MAGES 60Shared officer / director · 9 share thisACHE INVESTShared officer / director · 9 share thisSCI PARIS 96Shared officer / director · 9 share thisSOD CONSULTINGShared officer / director · 9 share thisLECCIA 31Shared officer / director · 9 share thisSCI SAINT JEAN DU PARCShared officer / director · 9 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

8 people
NameRoleFromSource
PAUL CHETRITDirecteur—France registry
ALAIN CHETRITDirigeant—France registry
BRIGITTE CHETRITDirigeant—France registry
CHARLES CHETRITDirigeant—France registry
ISABELLE CHETRITDirigeant—France registry
LEON CHETRITDirigeant—France registry
NADINE CHETRITDirigeant—France registry
PROSPER CHETRITDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100