DOSSIERS / MAIA RAIL
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Company dossier

MAIA RAIL

FRANCE · COMPANY · INCORPORATED 2010-02-17
KYBE ID: FR-520352782 · 520352782 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAIA RAIL
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520352782
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active
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Public limited company (SA)
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2010-02-17
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1 RUE DE L'ANTIQUAILLE, 69005 LYON 5E ARRONDISSEMENT
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42.12Z
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20
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€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Constance Victoire GRUYDirecteur général—France registry
Clément Steven AGUILARDirecteur général délégué—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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