DOSSIERS / CHEZ MAURICE
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Company dossier

CHEZ MAURICE

FRANCE · COMPANY · INCORPORATED 2023-12-06
KYBE ID: FR-982007585 · 982007585 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CHEZ MAURICE
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982007585
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active
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Limited liability company (SARL)
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2023-12-06
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31 AV de Montlouis, 69410 Champagne-au-Mont-d'Or
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68.20A
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
CORBEILLE PAUL BERTShared officer / director · 6 share thisLES TENORSShared officer / director · 6 share thisSCI EURO LOGEMENTShared officer / director · 6 share thisSCI VILLEROYShared officer / director · 6 share thisSARL OMALI 2000Shared 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

1 people
NameRoleFromSource
ALI RABIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100