DOSSIERS / MAEVA 914
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Partnership dossier

MAEVA 914

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-18
KYBE ID: FR-509493755 · 509493755 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2InsolvencySources

Key facts

dissolved
MAEVA 914
fr_insee
509493755
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-12-18
fr_insee
2020-02-24
fr_insee
18 AV GEORGE V, 75008 PARIS 8
fr_insee
77.39Z
fr_insee
€52,031
fr_insee

Companies at this address

515 total

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

2R INVESTdissolvedAAF INVEST 135activeACEROLA 262dissolvedAKAMARU 804dissolvedAKAMARU 805dissolvedAKAMARU 806dissolvedALERIA 2007 AdissolvedALERIA 2007 BdissolvedALERIA 911dissolvedALERIA 912dissolvedALERIA 915dissolvedALERIA 916dissolvedALGAJOLA 2007 BdissolvedALISTRO 2007 CdissolvedALISTRO 2007 EdissolvedALISTRO 803dissolvedALTA ROCCA 2006 AdissolvedALTA ROCCA 2006 CdissolvedALTA ROCCA 2007 AdissolvedALTA ROCCA 2007 Cdissolved

+495 more

Connections

23 links
Shared operator — likely the same administrator
NAP 03Shared officer / director · 2 share thisNAP 02Shared officer / director · 2 share thisLAURHELShared officer / director · 3 share thisKLINLBVShared officer / director · 3 share thisSCI 4 JACShared officer / director · 3 share thisKLINUBUShared officer / director · 3 share thisKEY N GOShared officer / director · 3 share thisLA CHAPELLEShared officer / director · 3 share thisGROUPEMENT FONCIER RURAL LE BOIS DU PUYShared officer / director · 6 share thisLMD FINITIONSShared officer / director · 6 share thisSIC DE LA CORDERIE SICORShared officer / director · 6 share thisSAINT SEVERShared officer / director · 6 share thisREYNAUD BIRONShared officer / director · 6 share thisV.S.I.Shared officer / director · 6 share thisDURAND CONSTRUCTIONShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 23 — full graph via /v1/entities/FR-509493755/network.

People with significant control

11 people
NameRoleFromSource
DOMIGESTIONAdministrateur—France registry
CHRISTIAN MAILLARDDirigeant—France registry
DIDIER COURTOIS dit DUVERGERDirigeant—France registry
FRANCIS BIRONDirigeant—France registry
JOHN HAZANDirigeant—France registry
JULIEN NABETDirigeant—France registry
LAURENT GIETDirigeant—France registry
NATHALIE WOUTERSDirigeant—France registry
PIERRE-ETIENNE DURANDDirigeant—France registry
STEPHANE CAIROLEDirigeant—France registry
OTR INVESTMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 515 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off