DOSSIERS / MAUTHIE
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Company dossier

MAUTHIE

FRANCE · COMPANY · INCORPORATED 2019-07-01
KYBE ID: FR-852044288 · 852044288 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MAUTHIE
fr_insee
852044288
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-07-01
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4 RUE DE BERGA, 09400 TARASCON-SUR-ARIEGE
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCCV ST JOSEPHShared officer / director · 2 share thisMAULIVEIRAShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE SAINT BERNARDShared officer / director · 12 share thisCUMA D ARNACShared officer / director · 12 share thisHORS NORMEShared officer / director · 12 share thisBEMAMAShared officer / director · 12 share thisVOLUMESShared officer / director · 12 share thisMAURY SOCIETE EN LIQUIDATIONShared officer / director · 12 share thisSCI MAURYShared officer / director · 12 share thisLA COMMERCIENNE SCIShared officer / director · 12 share thisSCI SAINT BERNARD IIIShared officer / director · 12 share thisDU 16 RUE CHAVEEShared officer / director · 12 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
NameRoleFromSource
BERNARD MAURYDirigeant—France registry
CARINE MAURYDirigeant—France registry
FLORENT JOSEPH MAURYDirigeant—France registry
EVELYNE AUTHIEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100