DOSSIERS / MAYFLY
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Company dossier

MAYFLY

FRANCE · COMPANY · INCORPORATED 2013-11-25
KYBE ID: FR-798692000 · 798692000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAYFLY
fr_insee
798692000
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-25
fr_insee
36 BD EMILE AUGIER, 75016 PARIS
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENJAMIN DiuDirigeant—France registry
MAILYS DiuDirigeant—France registry
PHILIPPE DiuDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100