DOSSIERS / MAEVA III
← SearchExport PDF
Company dossier

MAEVA III

FRANCE · COMPANY · INCORPORATED 2006-01-10
KYBE ID: FR-488107954 · 488107954 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MAEVA III
fr_insee
488107954
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-10
fr_insee
2023-04-12
fr_insee
34 AV FELIX VIALLET, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXIS RENE PIARULLIactiveALP IMMOBILIERdissolvedASSUROMEGAdissolvedBULLETIN LIAISONdissolvedBUSINESS BROTHERS LBdissolvedCOL'INNdissolvedCREATYS CONCEPTdissolvedGILLES HENRI ALAIN COISSACdissolvedGRENOBLE COWORKINGdissolvedGUILLAUME LONGO LONGOactiveLAFFITTE ET CIEdissolvedLAFFITTE ET COMPAGNIEdissolvedMAEVA IVdissolvedMAEVA V.dissolved[ND]dissolvedODIAWAVEdissolvedPINK IN BLACK MEDIA GROUPdissolvedSCI CARROUSELdissolvedSCI LE ROUGE ET LE NOIRdissolvedSCI LES VINCENTINESdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
AMANDINE ELODIE VENDEMIEDirigeant—France registry
ANNE-MAUD VENDEMIEDirigeant—France registry
FRANCOISE ANTOINETTE MARCELLE MARTINDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAEVA IV · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off