DOSSIERS / MAUPITI
← SearchExport PDF
Company dossier

MAUPITI

FRANCE · COMPANY · INCORPORATED 2022-10-25
KYBE ID: FR-920760253 · 920760253 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MAUPITI
fr_insee
920760253
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-25
fr_insee
7 CHE DE LA MADONETTE DE TERRON, LE BEL AZUR - BATIMENT E ESCALIER A, 06200 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
LUENGONIShared officer / director · 2 share thisJAMBIANIShared registered address · 2 share thisHAAPITIShared officer / director · 3 share thisGAMMACAREShared officer / director · 5 share thisINFIRMIERS ASSOCIESShared officer / director · 5 share thisJF PIZZAShared officer / director · 5 share thisCD2V-ORTHOShared officer / director · 6 share this6-PHONIEShared officer / director · 6 share thisSIGMAShared officer / director · 6 share thisSCM ORTHO 6Shared officer / director · 6 share thisGESTIMMOShared officer / director · 6 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

4 people
NameRoleFromSource
LISA MARIE AXELLE RENEE GEORGEDirecteur—France registry
DELPHINE SEJOURNEDirigeant—France registry
JULIEN GHIGODirigeant—France registry
SANDRA MAURICETTE PICHLAKDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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