DOSSIERS / IMMOBILIERE MAITENA
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Company dossier

IMMOBILIERE MAITENA

FRANCE · COMPANY · INCORPORATED 2012-03-15
KYBE ID: FR-750304172 · 750304172 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
IMMOBILIERE MAITENA
fr_insee
750304172
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-15
fr_insee
2023-01-28
fr_insee
15 RUE SAINT PIERRE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALASEdissolvedCECILE MARIE SUZANNE BURELLEdissolvedCOPR 15 RUE SAINT PIERRE 92200 NEUILLY SUR SEINEactiveFINANCIERE UHAINAdissolvedFREDERIQUE LE GUILLANTONdissolvedGABRIELLE DHAVERNASdissolvedLAURENT DHAVERNASdissolvedLA VIE DAOdissolvedLEANMAdissolvedMADELEINE&COactiveMARIE LAURE MARIE LAURE NANCELLEdissolved[ND]active[ND]dissolved[ND]dissolvedPEZERILactiveRALPH BAUMdissolvedRODRIGUE DHAVERNASdissolvedRTD CONSEILdissolvedSABINE MARIETTEactiveSELENISdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
PASCAL DARMENDRAILAdministrateur—France registry
FINANCIERE UHAINADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off