DOSSIERS / 14 MAUBOURG
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Company dossier

14 MAUBOURG

FRANCE · COMPANY · INCORPORATED 2020-05-19
KYBE ID: FR-883502296 · 883502296 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
14 MAUBOURG
fr_insee
883502296
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-19
fr_insee
14 RUE DU POTEAU, 77181 COURTRY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GARY ABITBOLDirecteur—France registry
LGG INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

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