DOSSIERS / MARIPOSA
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Company dossier

MARIPOSA

FRANCE · COMPANY · INCORPORATED 2025-11-07
KYBE ID: FR-993280304 · 993280304 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
MARIPOSA
fr_insee
993280304
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active
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Civil company (means, SCM)
fr_insee
2025-11-07
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1 QUAI Général Sarrail, 69006 Lyon
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66.30Z
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
TROISSENSShared officer / director · 3 share thisSCI GOLDYShared officer / director · 3 share thisSAPHIR ET RUBIS DES TROIS SOEURSShared officer / director · 6 share thisMABLOShared officer / director · 6 share thisSCI CATHCHLOEShared officer / director · 6 share thisSCI KEROULShared officer / director · 6 share thisSCI DU 33 AVENUE DE L'OPERA A PARISShared officer / director · 9 share thisTABAC DU FONTENOYShared officer / director · 9 share thisBLUELOOPShared officer / director · 9 share thisSCI LES MAGISTELLESShared officer / director · 9 share thisGARCIA PENIN-Shared officer / director · 9 share this190 BIS BOULEVARD PEIREIREShared officer / director · 9 share thisTRANS LOC TPShared officer / director · 9 share thisSCI DU 54 RUE DE LA BIENFAISANCEShared officer / director · 9 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
Chloé GARCIAMembre du directoire—France registry
Clémence GARCIAMembre du directoire—France registry
Fanny GARCIAMembre du directoire—France registry
Jean-Philippe GARCIAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100