DOSSIERS / JCMAIA
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Company dossier

JCMAIA

FRANCE · COMPANY · INCORPORATED 2010-03-08
KYBE ID: FR-520797887 · 520797887 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JCMAIA
fr_insee
520797887
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-08
fr_insee
3 RTE DE LA PEYSSE, 73000 BARBERAZ
fr_insee
43.21A
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABCYS SECURITEdissolvedARLAUDdissolvedAROLISactiveBRUNO AUGUSTE EDMOND MAITREactiveCHARLOTTE FAISANDAZdissolvedCOCEAdissolvedDEGLAdissolvedDIN'S FOODactiveElisabeth GUETTAactiveEMILIE GERALDINE CONCAactiveEMMANUEL ROUXdissolvedENTREPRISE SAVIO-FACCHINdissolvedETABLISSEMENT FRUTAdissolvedETABLISSEMENTS RIERAdissolvedGCactiveJEAN PAUL SIVERAactiveLA TERRASSEactiveL.B. IMMOdissolvedLENTRENOUSactiveLES TROISEAUXdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
JOSE CANDIDO MAIAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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