DOSSIERS / MAYA SECURITE PRIVEE
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MAYA SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2007-04-23
KYBE ID: FR-497628545 · 497628545 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAYA SECURITE PRIVEE
fr_insee
497628545
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-23
fr_insee
1 RUE DE LA COMMUNE DE PARIS, 93450 L'ILE-SAINT-DENIS
fr_insee
80.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDALLAN EL MHADRIdissolvedABD-ERRAHIM HALABIdissolvedAKRAM CHAREF KHODJAactiveAMMAR CHAREF KHODJAdissolvedASSOUMANA FOFANAdissolvedEDMINTONdissolvedELIE BONNIALYdissolvedEVENTS ILE SAINT DENIS (EVENTS ISD)activeHafssatou SumarehactiveJMP ACTIVITES SASdissolvedKAHDIDJA RABHIdissolvedKALIJATOU SUMAREHdissolvedLA MAISON DE LA FRATERNITE FRANCO-CONGOLAISEdissolvedMADIMIAMOU FOFANAactiveMAMIE BIBI MIKATEactiveMAROINE ERAJAIactiveMERIEM HALABIdissolvedMOHAMED LOTFI MOHAMED LOTFI HAMMOUMIdissolved[ND]dissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100