DOSSIERS / MAMINOU
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Company dossier

MAMINOU

FRANCE · COMPANY · INCORPORATED 2007-12-05
KYBE ID: FR-501312789 · 501312789 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAMINOU
fr_insee
501312789
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-12-05
fr_insee
2022-10-08
fr_insee
11 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-LAURE ARCHAMBAULTDirecteur—France registry
ANNA MATHIEUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off