DOSSIERS / MAILLE
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Company dossier

MAILLE

FRANCE · COMPANY · INCORPORATED 2006-02-03
KYBE ID: FR-488459850 · 488459850 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
MAILLE
fr_insee
488459850
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-02-03
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LD LA CRAIE, 25640 OUGNEY-DOUVOT
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68.20B
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€200
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Connections

18 links
Shared operator — likely the same administrator
SCI ANGELShared registered address · 3 share thisSCI VIMAShared registered address · 3 share thisSTARLIGHTShared officer / director · 8 share thisP.F.M. BOISSONSShared officer / director · 8 share thisSCI VIMAShared officer / director · 8 share thisSCI ANGELShared officer / director · 8 share thisSCI PROVENCEShared officer / director · 8 share thisMR INVESTISSEMENTShared officer / director · 8 share thisSCI B.MShared officer / director · 8 share thisACIER MERINGUEShared officer / director · 11 share thisMEDYOWAY LTDShared officer / director · 11 share thisVIVANA HYGIENEShared officer / director · 11 share thisBEN & FILSShared officer / director · 11 share thisAKNA PRODUCTIONSShared officer / director · 11 share thisANAVIVShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/FR-488459850/network.

People with significant control

2 people
NameRoleFromSource
ANDRE MAILLEDirecteur—France registry
ANNE ROYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100