DOSSIERS / S.C. MAYA
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S.C. MAYA

FRANCE · COMPANY · INCORPORATED 2001-06-18
KYBE ID: FR-438140980 · 438140980 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
S.C. MAYA
fr_insee
438140980
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-06-18
fr_insee
65 ALL LORETAN, "MARGARITA", 64122 URRUGNE
fr_insee
68.20B
fr_insee
€35,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SAINT JOShared officer / director · 9 share thisDUPUY-TEUBNERShared officer / director · 9 share thisASSOCIES BONAFE-ROUSSELETShared officer / director · 9 share thisI & J FAUCHERShared officer / director · 9 share thisSCI CHRISTOPHEShared officer / director · 9 share thisMER ET SOLEILShared officer / director · 9 share thisAGENCE LE ROND POINTShared officer / director · 9 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE LA FORETShared officer / director · 9 share thisLULUCICASShared officer / director · 11 share thisHOURCADE LAPEYREShared officer / director · 11 share thisSARL MIRKAShared officer / director · 11 share thisGFA DE GUILLOT DU HAUTShared officer / director · 11 share thisMCLP AUTO TORCYShared officer / director · 11 share thisDU GUILLOTShared officer / director · 11 share thisCHOCOLAT DES ALPESShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/FR-438140980/network.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE LAPEYREDirecteur—France registry
ISABELLE DUPUYDirecteur—France registry
ENZO LAPEYREMembre du directoire—France registry
SACHA LAPEYREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100