DOSSIERS / MAEVA
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Company dossier

MAEVA

FRANCE · COMPANY · INCORPORATED 2013-10-23
KYBE ID: FR-798004941 · 798004941 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAEVA
fr_insee
798004941
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-23
fr_insee
RUE DU SOUVENIR FRANCAIS, 64230 LESCAR
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

28 total
ANNE FLORE DECOTTIGNIESdissolvedASSOCIATION ARTEMISactiveAU CABARETdissolvedBALAJOactiveB.S.C.dissolvedD.A MARKETINGactiveDANIELE WACHBARdissolvedDIFFUSION MATERIAUX DIV ET TRAVAUX PUBLIdissolvedECOBAT 64dissolvedEXOCOMdissolvedHELENE MARIE-LAURE LADOUSSEdissolvedHESLAN SARLdissolvedJACQUELINE MIREILLE ODETTE LAMBERTdissolvedLE COMPTOIR DE MARYSEdissolvedMICHEL ROCHETdissolvedNATHALIE SENGERactiveNAVY BLUEdissolved[ND]dissolvedPHYSIOTHERME TECHNOLOGIEactiveRECYCLECOdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
DENIS GERARD VILLARDIDirecteur—France registry
VILLARDI HOLDINGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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