DOSSIERS / MAITHEO
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Company dossier

MAITHEO

FRANCE · COMPANY · INCORPORATED 2013-06-04
KYBE ID: FR-793402629 · 793402629 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAITHEO
fr_insee
793402629
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2013-06-04
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47 BD paul peytral, 13006 Marseille
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARDOAdissolvedAUDITEURS EXPERTS ASSOCIESdissolvedAUDIT FINANCE CLERE ET ASSOCIESdissolvedBENOIT CAVIGLIOLIactiveCLERE 47dissolvedELIAS ABOUJAOUDEactiveELOUNDAIactiveEXPERTISE CLERE ET ASSOCIESdissolvedFPCdissolvedHELENE ALICE ADELINE DE PAEUWactiveJEAN-YVES JOSEPH INDIVISION CLERE JEAN YVESdissolvedLOUIS LANdissolvedMARIE-LAURENCE TRIPIERdissolved[ND]dissolved[ND]active[ND]activeNEMESISdissolvedODETTE REYNAUDdissolvedOUMEL OUMELKHEIR ABERROUactivePEYTRALdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
CAROLINE CLEREDirecteur—France registry
CYRIL GAGNOLDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100