DOSSIERS / SAS MAUPI
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Company dossier

SAS MAUPI

FRANCE · COMPANY · INCORPORATED 2020-06-23
KYBE ID: FR-884396706 · 884396706 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SAS MAUPI
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884396706
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dissolved
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Simplified joint-stock company (SAS)
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2020-06-23
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PIQUEROUGE, 81600 GAILLAC
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68.10Z
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
EURL PREVENSISShared registered address · 2 share thisSCI FONCIERE CANNOISEShared officer / director · 11 share thisCENTRE AUTOPShared officer / director · 11 share thisHOLDSOCAPShared officer / director · 11 share thisNICO PShared officer / director · 11 share thisHOLDING B.M.H.Shared officer / director · 11 share thisSCI B.M.H.Shared officer / director · 11 share thisGAILLAC DISTRIBUTIONShared officer / director · 11 share thisLA PERGOLESEShared officer / director · 11 share thisCLUB-D46Shared officer / director · 11 share thisSCI LES CAUSSENUSShared officer / director · 11 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

2 people
NameRoleFromSource
NICOLAS JOSEPH PILONDirecteur général délégué—France registry
HUBERT GILLES JACQUES MARIE MAUILLONPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100