DOSSIERS / ALAIN MAURIES CONSEILS
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Company dossier

ALAIN MAURIES CONSEILS

FRANCE · COMPANY · INCORPORATED 2020-09-07
KYBE ID: FR-888686714 · 888686714 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALAIN MAURIES CONSEILS
fr_insee
888686714
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active
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Simplified joint-stock company (SAS)
fr_insee
2020-09-07
fr_insee
65 RUE du Javelot, 75013 Paris
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

44 AUDIO LABdissolvedALAIN MAX FRANCOIS GUENETTEdissolvedALAIN RAYMOND JOSEPH FLEURANTdissolvedALICE CONFORTOLAdissolvedASSOCIATION D ETHNOLINGUISTIQUE AMERINDIENNEactiveASS SOCIETE FRANCAISE DE GESTALTactiveAUGUSTE OUNANIONdissolvedBUNKAIdissolvedCHARLES GIOLactiveCHARLES HENRY EUVERTEdissolvedCHEMINSactiveCHRISTINE GALAVIELLEactiveCHRISTOPHE BARREAUactiveCHUN-YI CHANGdissolvedCORINNE ANTOINETTE LECLERCQdissolvedCORNELIE LUCEactiveDENIS BLAZQUEZdissolvedDENIS BLAZQUEZ CONSULTANT SASdissolvedDIANA ROSA MARIA MALDONADO DE ANDAdissolvedDOMINIQUE PELLETIERdissolved

+78 more

People with significant control

1 people
NameRoleFromSource
ALAIN MaurièsPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100