DOSSIERS / MAIA INVESTISSEMENT
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Company dossier

MAIA INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2000-08-24
KYBE ID: FR-432654903 · 432654903 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
MAIA INVESTISSEMENT
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432654903
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active
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Real-estate civil company (SCI)
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2000-08-24
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33 RUE CENSIER, 75005 PARIS 5E ARRONDISSEMENT
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS COTHENETPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100