KYBE — See who's really behind any company

Company dossier

MAIMONIDE

FRANCE · COMPANY · INCORPORATED 2012-04-19
KYBE ID: FR-751148008 · 751148008 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMAIMONIDE

fr_insee

Registration751148008

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2012-04-19

fr_insee

Dissolved2019-12-02

fr_insee

Registered address7 RUE GABRIEL DE MORTILLET, 74000 ANNECY

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

2RC CONSTRUCTIONactive ANCHdissolved ANNICK BROCASactive AURELIEN JEAN-MAURICE FAOROactive CABINET LONJON & ASSOCIESactive CARYSAactive CORDISdissolved DOCTEUR AURELIEN FAOROdissolved DOCTEUR MATHIEUdissolved DOCTEUR OLIVIER HACHETactive DOCTEUR THIBAULT VIOLETdissolved FAST FRINGALEdissolved HAIDA BANGOURAactive INDIVISION TISSOT DUPONTactive JEAN PHILIPPE MATHIEUactive LUCASdissolved MONIQUE VALLETdissolved [ND]dissolved [ND]active [ND]active

+12 more

People with significant control

2 people

Name	Role	From	Source
YVES MICHEL MARIA	Administrateur	—	France registry
VICTOR MARIA	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2019-12-02Dissolved / struck off