DOSSIERS / MAAVA CONSULTING
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Company dossier

MAAVA CONSULTING

FRANCE · COMPANY · INCORPORATED 2012-06-18
KYBE ID: FR-499103646 · 499103646 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAAVA CONSULTING
fr_insee
499103646
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-18
fr_insee
100 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_insee
62.01Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGEPRO CINEMAactiveANTOINE AUTISSIERdissolvedBARBARA DE GRAEVEactiveBGC COMMUNICATIONactiveBL FONCIERdissolvedBL SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE CHIRURGIENS DENTISTESdissolvedBODIN'SdissolvedCABINET DENTAIRE DU PONT DE SEVRESdissolvedCHARLOTTE ANNE MARIE MARIONdissolvedCHARLOTTE BAZENNERYEactiveFAST SKY COMMUNICATIONdissolvedGEORGES GARANGEATdissolvedISKALIAdissolvedJPIERRE RAYMONDactiveJULIETTE POINSOTactiveL'ARMORICAINEdissolvedMARC BETEMPSactiveMARGAUX GADIONactiveMAURICE LEON VISSACdissolvedMEGUMI SUGIYAMAdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
ELIE NOAM OUAKNINEPrésident—France registry
SARAH ARFIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100