DOSSIERS / MAVAG PATRIMOINE 1
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Company dossier

MAVAG PATRIMOINE 1

FRANCE · COMPANY · INCORPORATED 2015-04-10
KYBE ID: FR-810772111 · 810772111 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAVAG PATRIMOINE 1
fr_insee
810772111
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-10
fr_insee
8 RUE DUPONT DES LOGES, 75007 PARIS
fr_insee
68.20B
fr_insee
€182,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANNE BEAUJOUR BOURGETdissolvedANNE DEJEANactiveANNIE GAYdissolvedCABINET LAINEdissolvedCHRISTIAN ANDRE JEAN PIERRE MICHIGANactiveCOMPAGNIE FIDUCIAIRE FRANCAISEdissolvedDDL PARTNERSdissolvedENGH PARTICIPATIONSdissolvedEUROPEAN BUSINESS CONSULTING PARTENERSactiveFINACO-FINANCEMENT ET CONSTRUCTIONSdissolvedGHISLAINE SUZANNE LOPESactiveHEXACONSEILdissolvedJEAN MARC LECHactiveLAINEactiveMAVAG HOLDINGdissolvedMICHIGAN CORPORATIONdissolvedMISSIONS CHANCEdissolvedS C 1 DU 8 AV BOURGAIN REP PAR SARL SONactiveS.C. CIVILE MARQUELactiveSCI AQUEVREdissolved

+23 more

People with significant control

5 people
NameRoleFromSource
ANNE-VIOLAINE DéjeanDirigeant—France registry
APOLLINE MARIE CHARLOTTE WiltzDirigeant—France registry
GREGOIRE CHARLES PIERRE WiltzDirigeant—France registry
MATTHIEU CHARLES PIERRE WiltzDirigeant—France registry
VICTOIRE MARIE AUDE WiltzDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 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