DOSSIERS / SOCIETE CIVILE MAYKAFA
← SearchExport PDF
Company dossier

SOCIETE CIVILE MAYKAFA

FRANCE · COMPANY · INCORPORATED 2010-04-22
KYBE ID: FR-521970814 · 521970814 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE MAYKAFA
fr_insee
521970814
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-04-22
fr_insee
69 CHE DU PLAN SARRAIN, 06370 MOUANS-SARTOUX
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

20 links
Shared operator — likely the same administrator
ANFASShared registered address · 2 share thisSC DES MARIESShared officer / director · 5 share this2KLP NOTAIRESShared officer / director · 5 share thisKOLOCShared officer / director · 5 share thisDODOPATEShared officer / director · 5 share thisFIORI DI MAREShared officer / director · 8 share thisABSYSShared officer / director · 8 share thisSOPHROS PIAGGIAShared officer / director · 8 share thisLES PINS PARASOLSShared officer / director · 8 share thisPATRICK DUPREY MANAGEMENTShared officer / director · 8 share thisSOCIETE RESIDENCE CORSEShared officer / director · 8 share thisSOCIETE CIVILE MYGIShared officer / director · 8 share thisBRUSEGUShared officer / director · 9 share thisQUARKShared officer / director · 9 share thisANFASShared officer / director · 9 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 20 — full graph via /v1/entities/FR-521970814/network.

People with significant control

4 people
NameRoleFromSource
MARIE CLAUDE AIMEE GUERARDDirecteur—France registry
YVES SEGURADirecteur—France registry
FABIEN SEGURADirigeant—France registry
KARINE SEGURADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE MYGI · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100