DOSSIERS / MAIA SHOP
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Company dossier

MAIA SHOP

FRANCE · COMPANY · INCORPORATED 2015-06-03
KYBE ID: FR-811772797 · 811772797 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAIA SHOP
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811772797
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dissolved
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Simplified joint-stock company (SAS)
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2015-06-03
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108 AV DE VERDUN, 93230 ROMAINVILLE
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14.19Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DEBORAH BERREBIPrésident du conseil d'administration—France registry
DEBORAH COHENPrésident du conseil d'administration—France registry
DEBORAH LUCIENNE HELENE ZARIE COHENPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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