DOSSIERS / MAYDO 58
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Partnership dossier

MAYDO 58

FRANCE · PARTNERSHIP · INCORPORATED 2006-11-21
KYBE ID: FR-492867114 · 492867114 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MAYDO 58
fr_insee
492867114
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-11-21
fr_insee
2022-06-28
fr_insee
10 RUE CAMBACERES, C O PROFINA, 75008 PARIS 8
fr_insee
77.11B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEDirigeant—France registry
MICHEL PARISDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

MICHEL PARIS (officer) matches PEP Michelle Paris — Q66501207. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off