DOSSIERS / CLAIRAC-MAESTRACCI
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Company dossier

CLAIRAC-MAESTRACCI

FRANCE · COMPANY · INCORPORATED 2021-07-08
KYBE ID: FR-901248252 · 901248252 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLAIRAC-MAESTRACCI
fr_insee
901248252
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-08
fr_insee
108 RUE BOSSUET, 69006 LYON
fr_insee
70.10Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
1 2 3 4 & ABSdissolvedALEXANDRA DUMASdissolvedALMAdissolvedAurélien FARAVELONactiveBOSSUET TO MASSENAdissolvedCANDICE BRUNYdissolvedCOPROPRIETE 108 RUE BOSSUETactiveDESIRE COMMUNALdissolvedEADdissolvedEmma DebuissonactiveFELIE BROSSETTEactiveGENZ DE ROUTES ET DE COMPAIGNESactiveGHISLAIN GHISLAINE LEODIE FONROQUESdissolvedGLOBAL DEVELOPPEMENTdissolvedJEAN MICHEL ROBERT RIVEdissolvedKANTUTA WIPHALAactiveLA SEVEdissolvedLILIAN HARISMENDYdissolvedMARINA VADINOdissolvedMC-BTPactive

+20 more

People with significant control

1 people
NameRoleFromSource
JULIEN JEAN-LUC MAESTRACCIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAESTRACCI SPFPL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100