DOSSIERS / MAVOIAN INVEST
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Company dossier

MAVOIAN INVEST

FRANCE · COMPANY · INCORPORATED 2016-10-10
KYBE ID: FR-823009048 · 823009048 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAVOIAN INVEST
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823009048
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dissolved
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Real-estate civil company (SCI)
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2016-10-10
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18 RUE JEAN GIRAUDOUX, 75016 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

47 MONCEAUdissolvedALPHA OPPORTUNITIESdissolvedALPHA OPPORTUNITIES IIdissolvedASSET C. P.dissolvedBELVEDERE VALORISATION IMMOBILIEREdissolvedEEXARdissolvedEXELMANS INVESTISSEMENTSdissolvedFRAIS IMMOBILIERactiveHAIZEHEGOAdissolvedJYFactiveMATA CAPITALactiveMATA CAPITAL AMactiveMATA CAPITAL OPactiveMCF#1-01dissolvedMCF#1-02dissolvedMCF#1-03dissolvedMCF#1-04dissolvedMCF#1-06dissolvedMCF#1-07dissolvedMCF#1-08dissolved

+89 more

People with significant control

2 people
NameRoleFromSource
GREGORY MavoianDirecteur—France registry
LOLLAPALOOZADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100