DOSSIERS / MAFFRE COMPANY
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Company dossier

MAFFRE COMPANY

FRANCE · COMPANY · INCORPORATED 2019-09-06
KYBE ID: FR-853676336 · 853676336 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MAFFRE COMPANY
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853676336
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dissolved
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Simplified joint-stock company (SAS)
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2019-09-06
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12 AV FREDERIC MISTRAL, 34000 MONTPELLIER
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70.10Z
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€1,000
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Companies at this address

23 total
BARIACONSULTdissolvedBAUMELOU JACQUELINE ET HENRIdissolvedBIG BOYS GROUPdissolvedBRIGITTE MARIEUdissolvedCNS SERVICESdissolvedDELEGATION REGIONALE AU TOURISMEdissolvedERIC COMPANdissolvedFABIEN COMPAN ARCHITECTEdissolvedFLIGHTdissolvedGREGOIRE BARREAUactiveHENRI BAUMELOUdissolvedJACQUELINE NAVASactiveJUNGLEdissolvedLAURENCE FERRIERdissolvedMARIANICdissolved[ND]activePHM HOLDINGdissolvedPIERRE CALLAMANDdissolvedSAMAGAdissolvedSCI BAUMELOU HENRI ET JEANdissolved

+3 more

Connections

8 links
Shared operator — likely the same administrator
APPAV INNOVATIONSShared officer / director · 9 share thisGREEN HEMPYRShared officer / director · 9 share thisHCMTBShared officer / director · 9 share thisHCQShared officer / director · 9 share thisJUNGLEShared officer / director · 9 share thisCNS SERVICESShared officer / director · 9 share thisBIG BOYS GROUPShared officer / director · 9 share thisBEER BUILDINGShared 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

1 people
NameRoleFromSource
JEAN-EMMANUEL PIERRE MARIE MAFFREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100