DOSSIERS / MAQUIS DEVELOPPEMENT
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Company dossier

MAQUIS DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2021-11-22
KYBE ID: FR-905399572 · 905399572 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAQUIS DEVELOPPEMENT
fr_insee
905399572
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-22
fr_insee
609 RUE JACQUELINE AURIOL, PARC DES MURONS, 42160 ANDREZIEUX-BOUTHEON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2 S HOSTdissolved2 S INNOVATIONSdissolvedAGENCE JULES VERTdissolvedANNIEdissolvedCAP RELAXdissolvedCONFECTION DE LA PLAINEdissolvedETABLISSEMENTS CLEAdissolvedF.P.SdissolvedIMMOBILIERE DE LA MINEactiveIMMOBILIERE SANTONIdissolvedMAVARIN IMMOactiveMOULINAGE DU TREVEactiveR SANTONI IMMOdissolvedRS CONSEILdissolvedRS CORSUactiveSANTEXactiveSANTONI HOLDINGactiveSPORTS STRATEGY PARTNERS (ET PAR ABREVIATION 2S PARTNERS)dissolvedVERT ET RENOUATdissolvedZ SANTONI IMMOdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
PATRICK BERNARD YVES SANTONI-PRÉHERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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