DOSSIERS / MAURICE INVEST'
← SearchExport PDF
Company dossier

MAURICE INVEST'

FRANCE · COMPANY · INCORPORATED 2022-02-11
KYBE ID: FR-910228667 · 910228667 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MAURICE INVEST'
fr_insee
910228667
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-02-11
fr_insee
541 BOIS D ACHELLES, 59910 BONDUES
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
DU PUITSShared officer / director · 3 share thisCAVREL GRARDShared officer / director · 3 share thisdruckwerk IV e.Kfr.Shared officer / director · 8 share thisUR Power Service GmbHShared officer / director · 8 share thispmb-Entwicklungsgesellschaft Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 8 share thisINEATEC GmbH Industrie und Naturenergie AnlagentechnikShared officer / director · 8 share thisOkta Thermozellen UG (haftungsbeschränkt)Shared officer / director · 8 share thisHeinrich Schaub Stahlhandel GmbHShared officer / director · 8 share thisLEAR CREATIONSShared officer / director · 8 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
JUSTINE GRARDDirecteur—France registry
THOMAS SCHAUBDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100