DOSSIERS / MAVI
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Company dossier

MAVI

FRANCE · COMPANY · INCORPORATED 2007-03-21
KYBE ID: FR-495053738 · 495053738 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MAVI
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495053738
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dissolved
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Limited liability company (SARL)
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2007-03-21
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6 AV DES FRERES LUMIERE, 6-8 ZAC DE VAUCANSON II, 93370 MONTFERMEIL
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43.99C
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10
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€9,000
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Connections

7 links
Shared operator — likely the same administrator
CLIMATE GmbHShared officer / director · 3 share thisLES ACACIASShared officer / director · 7 share thisEST PATRIMOINEShared officer / director · 7 share thisBAT DECOShared officer / director · 7 share thisCOMOShared officer / director · 7 share thisMIXYShared officer / director · 7 share thisKUUBShared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
GOKHAN TURMUSPrésident—France registry
NESLIHAN KILICPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100