DOSSIERS / MAYA IMMO
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Company dossier

MAYA IMMO

FRANCE · COMPANY · INCORPORATED 2010-09-06
KYBE ID: FR-524686482 · 524686482 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
MAYA IMMO
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524686482
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dissolved
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Real-estate civil company (SCI)
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2010-09-06
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21 RTE DE LA PETRIE, 72230 GUECELARD
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68.20B
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€31,000
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Connections

14 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisCINDY CLAUDIE FOUGERAYShared registered address · 3 share thisJURANAShared officer / director · 4 share thisARVEYShared officer / director · 4 share thisORINOKOShared officer / director · 4 share thisSOCIVODShared officer / director · 10 share thisGF BARBEShared officer / director · 10 share thisEARL DU HAUT DU CLOCHERShared officer / director · 10 share thisFIRM HYDRO SASShared officer / director · 10 share thisSCI SAINT ETIENNEShared officer / director · 10 share thisSCI BARIMMShared officer / director · 10 share thisFIRM'HYDROShared officer / director · 10 share thisSCI KER NADIAShared officer / director · 10 share thisSAS BARBE DANIELShared officer / director · 10 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.

People with significant control

5 people
NameRoleFromSource
THIERRY BARBEDirecteur—France registry
CHRISTOPHE BEAUFILSDirigeant—France registry
⚠ DANIEL BARBEDirigeant—France registry
LAURENT LECOLEDirigeant—France registry
MATTHIEU WAETERAEREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL BARBE (officer) matches PEP Daniel Barbe — Q66501204. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100