DOSSIERS / MAYA
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Company dossier

MAYA

FRANCE · COMPANY · INCORPORATED 2010-10-28
KYBE ID: FR-528000441 · 528000441 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAYA
fr_insee
528000441
fr_insee
active
fr_insee
Civil company
fr_insee
2010-10-28
fr_insee
73 AV DE RIMIEZ, 06100 NICE
fr_insee
64.20Z
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€1,100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALAIN HAIM VICTOR FINZIDirecteur—France registry
BARBARA PARSONSMembre du directoire—France registry
GABRIEL AATON ALAIN FINZIMembre du directoire—France registry
HERVE PIERRE ALAIN PARSONSMembre du directoire—France registry
LILIANE JOSEPHINE OUCIEFMembre du directoire—France registry
SAMUEL NAHUM ALAIN FINZIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100