DOSSIERS / MAEVA HUANINE
← SearchExport PDF
Company dossier

MAEVA HUANINE

FRANCE · COMPANY · INCORPORATED 2003-06-19
KYBE ID: FR-449028828 · 449028828 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAEVA HUANINE
fr_insee
449028828
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-19
fr_insee
68 RUE 68 Rue Moise Polka, Morne Savon, 97122 Baie-Mahault
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Ferdy Fernand MORMANDDirecteur—France registry
MPATRIMOINEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100