KYBE — See who's really behind any company

Company dossier

MAVI

FRANCE · COMPANY · INCORPORATED 2006-06-26
KYBE ID: FR-490717238 · 490717238 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMAVI

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Registration490717238

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-06-26

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Dissolved2022-06-08

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Registered address2 PL ALEXANDRE LAISSAC, 34000 MONTPELLIER

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Industry56.10A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ABDELKADER BELMOSTEFAdissolved AUX COUPES DU MONDEdissolved BABEactive BDHdissolved CERCLE FILM TAURIN AMATEURdissolved CHRISTINE COUDREYdissolved JACKIE LINSOLASdissolved LES SAVEURS DE YEMAdissolved LILIANE AMELINEdissolved MARTINE MADELEINE LAUMONdissolved MAURICE AUTRETdissolved MIDI FOODdissolved [ND]dissolved PHILIPPE DOS SANTOSactive YNGANEactive

People with significant control

2 people

Name	Role	From	Source
EMEL AKYOL	Président	—	France registry
SULEYMAN UNLU	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

SULEYMAN UNLU (officer) matches PEP Süleyman Ünlü — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2022-06-08Dissolved / struck off