KYBE — See who's really behind any company

Company dossier

MAESTRO

FRANCE · COMPANY · INCORPORATED 2016-11-24
KYBE ID: FR-823943162 · 823943162 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameMAESTRO

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Registration823943162

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-11-24

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Registered address19 RUE DELEZENNE, 59000 LILLE

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Industry68.20B

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Share capital€150

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Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 D GESTIONdissolved ACE CONSULTINGactive AGNES DEBUYSSEdissolved AMITOURdissolved AMPLIGENactive AMVAdissolved AVICA SAdissolved AXIOME FINANCEMENTactive AXOdissolved BERNADETTE DE BROUTELLESdissolved BINOMEactive C3Sdissolved CABINET CONSEIL INEVESTdissolved COLTdissolved COPERNIC RAPPROCHEMENTSactive DAVID SARLactive DELTA PLUSactive DIAMONDdissolved DUQUESNEdissolved EMERAUDEdissolved

+60 more

Connections

2 links

Shared operator — likely the same administrator

DG3BMShared officer / director · 3 share this RDB ASSOCIESShared officer / director · 3 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

4 people

Name	Role	From	Source
COB	Membre du directoire	—	France registry
MOS	Membre du directoire	—	France registry
SCI SETH IMMO	Membre du directoire	—	France registry
OLIVIER BRICHE	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100