DOSSIERS / FONCIERE MAUROUX INVESTISSEMENT
← SearchExport PDF
Company dossier

FONCIERE MAUROUX INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2023-11-30
KYBE ID: FR-982070104 · 982070104 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONCIERE MAUROUX INVESTISSEMENT
fr_insee
982070104
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-11-30
fr_insee
9 IMP Didier Daurat, ZA DE FLASSA, 11300 Limoux
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AGATHE INVESTdissolvedALZONNE INVESTdissolvedAMBRE INVESTdissolvedAMETHYSTE INVESTdissolvedAUDE INVESTdissolvedAVENTURINE INVESTdissolvedAZURITE INVESTdissolvedBATI 2.0dissolvedBAT-INVESTactiveBELVEZE INVESTdissolvedBERYL INVESTdissolvedBRAM IMMOdissolvedCARCASSONNE COEUR BATTANT INVESTdissolvedCARCASSONNE SAINT JEAN INVESTdissolvedCITRINE INVESTdissolvedCONSTRUCTIKdissolvedCORAIL INVESTdissolvedCOUIZA INVESTactiveFLUORITE INVESTdissolvedGALENE INVESTdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
Michel MAUROUXDirecteur général délégué—France registry
MAUROUX INVESTISSEMENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100