DOSSIERS / MAUBEUGE 7 BIS
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MAUBEUGE 7 BIS

FRANCE · COMPANY · INCORPORATED 2019-10-01
KYBE ID: FR-877694398 · 877694398 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAUBEUGE 7 BIS
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877694398
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active
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Real-estate civil company (SCI)
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2019-10-01
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13 RUE DE MULHOUSE, 75002 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Aliénor BERTHE EUGENIE FenderactiveBENEDICT BLAYNEYactiveBOURDONNAIS 44activeCLAUDE JEAN PAUL PLATIERdissolvedDU 13dissolvedFACTORIGHTSdissolvedJEAN CLAUDE MARNEFdissolvedLAURA CLAIRE ANNIE GAILLARDdissolvedLE SENTIER DES ARTSactiveMAURICE LEMAITREdissolved[ND]dissolvedPATRICIA LAPLANTEdissolvedSARAH JANAUDdissolvedSCI LA FONTELINAdissolvedSCI SHOPINVESTdissolvedSHOP & HOSTdissolvedSIBILLA HOLDINGactiveSTANLEY STORCHdissolvedSTEPHANE BERNARD MORIAUDactiveTOM GAILLARD TOM GAILLARDactive

+2 more

People with significant control

3 people
NameRoleFromSource
EQUITIS GESTIONDirigeant—France registry
LA TOUR IMMO TRANSACTIONMembre du directoire—France registry
David Victor GiamiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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