DOSSIERS / MAEVA V.
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MAEVA V.

FRANCE · COMPANY · INCORPORATED 2015-10-07
KYBE ID: FR-813986858 · 813986858 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
MAEVA V.
fr_insee
813986858
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2015-10-07
fr_insee
2023-04-12
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34 AV FELIX VIALLET, 38000 GRENOBLE
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68.20B
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€40,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

People with significant control

3 people
NameRoleFromSource
FRANCOISE ANTOINETTE MARCELLE MARTINAdministrateurFrance registry
AMANDINE ELODIE VENDEMIEDirigeantFrance registry
ANNE-MAUD VENDEMIEDirigeantFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAEVA IV · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off