DOSSIERS / MAEVA
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Company dossier

MAEVA

FRANCE · COMPANY · INCORPORATED 1999-11-29
KYBE ID: FR-425143716 · 425143716 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MAEVA
fr_insee
425143716
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1999-11-29
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CHE ECOLES DE TILLEROYES, 25000 BESANCON
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68.20B
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€1,067,143
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Connections

9 links
Shared operator — likely the same administrator
SCI ALIZEShared registered address · 5 share thisSELARL CARDIO FPFShared registered address · 5 share thisSCI FUSEKIShared registered address · 5 share thisSCI FARGOShared registered address · 5 share thisSCI RODINShared officer / director · 6 share thisMELUMAR INVESTShared officer / director · 6 share thisMELUCAM INVESTShared officer / director · 6 share thisJEETY ENERGYShared officer / director · 6 share thisGASTRO SEQUOIA PARKShared 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
PHILIPPE COUCHEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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