DOSSIERS / MAIDA VALE
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Company dossier

MAIDA VALE

FRANCE · COMPANY · INCORPORATED 2004-09-07
KYBE ID: FR-478522568 · 478522568 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MAIDA VALE
fr_insee
478522568
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-07
fr_insee
91 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
fr_insee
47.78C
fr_insee
€12,000
fr_insee

Companies at this address

1,141 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1.2.3. F. CONSULTINGdissolved28 L. GROUPdissolved2 Bactive2STRATEGIESdissolved3RD WAVE CONSULTdissolved5 KEYSdissolved6EME SENSactiveAARPI MOUY DANGLETERREdissolvedABADAY SERVICESdissolvedABBELOOS FRANCE SARLdissolvedABC SOLUTIONdissolvedAB PROTECTIONdissolvedACADEMIE INTER DE LA BEAUTE FRANCAISEactiveACAPE ' LA INTERNATIONALdissolvedACCES CONSEILactiveACCESSFAMEdissolvedACCESS LIBERTYactiveACCORD CONSEIL INTEGRAL SECURITEactiveACQUISITION FINANCE SASdissolvedACTE PLUS CONSULTANTSdissolved

+1,121 more

Connections

7 links
Shared operator — likely the same administrator
B2BShared officer / director · 8 share thisSCI LES BRUYERESShared officer / director · 8 share thisALBATROS TRANSITIONShared officer / director · 8 share thisFINANCIERE DU HAUT ANJOUShared officer / director · 8 share thisCERELECShared officer / director · 8 share thisB2B IMMOBILIERShared officer / director · 8 share thisBBUShared officer / director · 8 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
BERNARD BuissonPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,141 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100