DOSSIERS / MAYAN
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Company dossier

MAYAN

FRANCE · COMPANY · INCORPORATED 2012-07-09
KYBE ID: FR-752586602 · 752586602 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAYAN
fr_insee
752586602
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-07-09
fr_insee
26 B RUE VIRET, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOV KABALODirigeant—France registry
ILANE KABALODirigeant—France registry
PROSPER KABALODirigeant—France registry
YONI KABALODirigeant—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