KYBE — See who's really behind any company

Company dossier

MAVILLE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2003-02-20
KYBE ID: FR-445339351 · 445339351 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameMAVILLE IMMOBILIER

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Registration445339351

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2003-02-20

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Registered address53 RUE DU GENERAL DELESTRAINT, 75016 PARIS

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Industry68.32A

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Employees20

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Share capital€500,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

2 LESS TRINdissolved ALEXANDRE BRUNO LUC PRONINEdissolved ALEXANDRE DHUITdissolved ANNE-SOPHIE VINAYactive AS INVESTdissolved CLAUDE RISPAUDactive FINANCIERE MAVILLEdissolved FREDERIQUE HEDON TEISSEIREactive JEAN LUC MAXIME DEPONDTdissolved JOHANNA TEBOULdissolved LE PADOCKactive MARIE-ALICE LUCOTTEactive MARIE-CHRISTINE BENOITactive MARLENE JOAO ALVES DA SILVAdissolved MI RENTactive MISSactive NATHALIE MICHELE PATRICIA ADAMactive [ND]active [ND]active [ND]active

+13 more

People with significant control

2 people

Name	Role	From	Source
Adelaïde Mabille de Poncheville	Directeur général délégué	—	France registry
Foucauld Mabille de Poncheville	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAVILLE IMMOBILIER - ADB PARIS-NORD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100