DOSSIERS / MAEVA IV
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Company dossier

MAEVA IV

FRANCE · COMPANY · INCORPORATED 2007-05-14
KYBE ID: FR-497990143 · 497990143 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAEVA IV
fr_insee
497990143
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-14
fr_insee
34 AV FELIX VIALLET, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXIS RENE PIARULLIactiveALP IMMOBILIERdissolvedASSUROMEGAdissolvedBULLETIN LIAISONdissolvedBUSINESS BROTHERS LBdissolvedCOL'INNdissolvedCREATYS CONCEPTdissolvedGILLES HENRI ALAIN COISSACdissolvedGRENOBLE COWORKINGdissolvedGUILLAUME LONGO LONGOactiveLAFFITTE ET CIEdissolvedLAFFITTE ET COMPAGNIEdissolvedMAEVA IIIdissolvedMAEVA V.dissolved[ND]dissolvedODIAWAVEdissolvedPINK IN BLACK MEDIA GROUPdissolvedSCI CARROUSELdissolvedSCI LE ROUGE ET LE NOIRdissolvedSCI LES VINCENTINESdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
AMANDINE ELODIE VENDEMIEDirigeant—France registry
ANNE-MAUD VENDEMIEDirigeant—France registry
FRANCOISE ANTOINETTE MARCELLE MARTINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAEVA III · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100