DOSSIERS / MAUKA
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Company dossier

MAUKA

FRANCE · COMPANY · INCORPORATED 2011-07-22
KYBE ID: FR-533703500 · 533703500 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MAUKA
fr_insee
533703500
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-22
fr_insee
RTE DE NANTES, 53400 CRAON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MAUKAfr_insee · 409149317 · dissolvedMAUKAfr_insee · 477542518 · dissolvedMAUKAfr_insee · 495091472 · dissolvedMAUKAfr_insee · 520043175 · dissolvedMAUKAfr_insee · 530204841 · dissolvedMAUKAfr_insee · 538791021 · dissolvedMAUKAfr_insee · 900299868 · dissolved

Connections

11 links
Shared operator — likely the same administrator
SCI DE L ORGERIEShared officer / director · 12 share thisSARL IMMOShared officer / director · 12 share thisSCI LE COLOMBIERShared officer / director · 12 share thisEVODISShared officer / director · 12 share thisONORMShared officer / director · 12 share thisONORM MACONNERIEShared officer / director · 12 share thisLAVANDIERShared officer / director · 12 share thisNATUREAShared officer / director · 12 share thisNATUREA SERVICESShared officer / director · 12 share thisOUEST INGENIERIEShared officer / director · 12 share thisENERGIEWATTShared officer / director · 12 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

2 people
NameRoleFromSource
SYLVAIN CADOTDirecteur—France registry
AXX IMMOSDirigeant—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