DOSSIERS / MAY PEN
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Company dossier

MAY PEN

FRANCE · COMPANY · INCORPORATED 2005-11-02
KYBE ID: FR-484846910 · 484846910 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAY PEN
fr_insee
484846910
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-02
fr_insee
18 RUE D'ANGLETERRE, 06000 NICE
fr_insee
68.20B
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN SIMON DE LAGOSdissolvedANAVALdissolvedANDRE RAYMOND BONHOMMEdissolvedANDRE TRIBAUDINIdissolvedANGLETERREactiveANTOINE GATTOactiveBELKACEM MERADJIdissolvedENJOY NICEdissolvedETURESIDEdissolvedFEDERAT ASS COMM INDUS ARTISANdissolvedGRAND GARAGE DE PARISdissolvedIRENE MARLOES HANNEWIJKdissolvedJEANINE ICARTdissolvedJEAN-LOUIS CAMILLE PAUL CHARPENTIERactiveJEAN MARIE EMBARECKdissolvedLE VERGER FLEURIdissolvedLOCATION COTE D'AZURdissolvedMERCANTOURdissolvedMICHEL MARTIAL MONSTMASSONactive[ND]active

+3 more

People with significant control

2 people
NameRoleFromSource
MARK WOODROW MANTOCKDirecteur—France registry
PHILIPPE PASCAL GATEPAILLEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100