DOSSIERS / MAYA
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Company dossier

MAYA

FRANCE · COMPANY · INCORPORATED 2007-07-20
KYBE ID: FR-499166312 · 499166312 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAYA
fr_insee
499166312
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-20
fr_insee
1 RUE DES CHAMPS ELYSEES, 94250 GENTILLY
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELLAH EL OUALIdissolvedArnaud Arnaud Arnaud COSTESdissolvedAYOUB KHALIL YAHYAdissolvedBASSEL AKHNOUCHEdissolvedEDDY AND CO SARLactiveELODIE DINARDactiveFRANCINE LAURE MARTIALdissolvedITFAQUEactiveJAMMA OUHMMOUdissolvedKNSactiveLARBI AIT-OUAYHOUdissolvedMARIE-THERESE TAVUSactiveMARY JUDITH VERDEJOdissolvedMATHIAS MARCEL BERNARD MATHIAS GENTILactiveMERSERKE BELFARactiveMOUHAMED GHAZI MATOUSSI MOUHAMED GHAZIdissolvedNADIA ZBIDIactiveNAdir OuadouriactiveNAJEM BELLOUCHEdissolved[ND]active

+16 more

People with significant control

1 people
NameRoleFromSource
NACER OULD TAYEBDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100