DOSSIERS / MAI
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Company dossier

MAI

FRANCE · COMPANY · INCORPORATED 2016-12-08
KYBE ID: FR-824220016 · 824220016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MAI
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824220016
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dissolved
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Civil company
fr_insee
2016-12-08
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18 RUE MACE, 06400 CANNES
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70.10Z
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€1,200
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Connections

8 links
Shared operator — likely the same administrator
UP CAFEShared officer / director · 9 share thisOREA INVESTShared officer / director · 9 share thisLILLYShared officer / director · 9 share thisSCI CARMELAShared officer / director · 9 share thisHADES FINANCEShared officer / director · 9 share thisTALIAShared officer / director · 9 share thisCOTE D AZUR ORGANISATIONShared officer / director · 9 share thisUNO GRAYShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANTOINE GAGLIOTIDirecteur—France registry
LISELORE WOODFIELDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100