DOSSIERS / LE MAS MAURELLE
← SearchExport PDF
Company dossier

LE MAS MAURELLE

FRANCE · COMPANY · INCORPORATED 2016-12-26
KYBE ID: FR-824566467 · 824566467 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE MAS MAURELLE
fr_insee
824566467
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-12-26
fr_insee
8 RUE DES MOINEAUX, 31830 PLAISANCE-DU-TOUCH
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICE ARSICAUDDirigeant—France registry
LUDOVIC ARSICAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100