DOSSIERS / MARIPOSA
← SearchExport PDF
Company dossier

MARIPOSA

FRANCE · COMPANY · INCORPORATED 2022-09-27
KYBE ID: FR-919735712 · 919735712 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARIPOSA
fr_insee
919735712
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-09-27
fr_insee
231 RUE SAINT-HONORE, 75001 PARIS
fr_insee
68.20B
fr_insee
€2,920,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,585 total

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

1492dissolved1.618 CLOSE PROTECTIONactive1MONDE9active26 MANAGEMENTdissolved28 MAI PARTNERSdissolved2BB AGENCYactive2CR SERVICESactive2G-2F HOLDINGdissolved2JA HOME SERVICESactive2J RENOVATIONdissolved2SKdissolved360 PARTY EVENTSactive360 WEBMARKETINGdissolved36 EME CHAMBRE (36 EME CH)active3AMII PARE-BRISEactive3Mdissolved4 FUTURSdissolved51 PEGASI Bactive765 DESTOCK ONLINEdissolved96Tdissolved

+3,565 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHER RitchiePrésident—France registry
MARIA BEATRIZ Abello QuinteroPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,585 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100