DOSSIERS / MAVIC
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Company dossier

MAVIC

FRANCE · COMPANY · INCORPORATED 2020-06-09
KYBE ID: FR-884032574 · 884032574 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAVIC
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884032574
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dissolved
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Civil company
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2020-06-09
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144 CHE DU PETIT D'ARBON, 74120 DEMI-QUARTIER
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64.20Z
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€8,000,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE CAROLINE SIBUETDirigeant—France registry
NICOLAS CHARLES JACQUES SIBUETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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