DOSSIERS / MAQUIS
← SearchExport PDF
Company dossier

MAQUIS

FRANCE · COMPANY · INCORPORATED 2016-11-08
KYBE ID: FR-823586508 · 823586508 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAQUIS
fr_insee
823586508
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-08
fr_insee
2021-05-25
fr_insee
RTE DE PARIS, 27120 PACY-SUR-EURE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXKAMAXMembre du directoire—France registry
MARC ROSEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off