DOSSIERS / MAELI
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Company dossier

MAELI

FRANCE · COMPANY · INCORPORATED 2011-05-02
KYBE ID: FR-532056066 · 532056066 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAELI
fr_insee
532056066
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-02
fr_insee
1 BD ST BERNARD DE MENTHON, 74000 ANNECY
fr_insee
68.20B
fr_insee
€157,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASTORIA 73activeBERNARD DESCHAMPSdissolvedCABINET LES ACACIASdissolvedCHARLINE BENJAMINdissolvedCLAUDE MICHAUDdissolvedCLAUDE POIRIERdissolvedCSP MORELdissolvedERIC YVES LOUIS LEROYdissolvedESTELLE KARINE GABRIELLE VICATactiveFAURE-ACCARYdissolvedHELENE MAGREdissolvedJACQUES HENRI VALLETdissolvedJEREMY FAUREactiveLAURE EMMANUELLE MARIE ACCARYactiveLYVIA MOCELLINactiveMARIE-LAURE GALLEactiveMATHIEU DOMINIQUE GRELLIERdissolvedMIGUEL ANGEL CRUZ GARCIAdissolvedMOUNIR BENHAMMOUdissolvedPATRICIA ROSINE SASSOdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CATHERINE MADELEINE ANDREA TISSIERDirigeant—France registry
GUY ANDRE LEVREAUDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100