DOSSIERS / MAYA
← SearchExport PDF
Company dossier

MAYA

FRANCE · COMPANY · INCORPORATED 2017-03-22
KYBE ID: FR-828509612 · 828509612 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAYA
fr_insee
828509612
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-22
fr_insee
11 PL BONNYAUD, APPARTEMENT 1, 23000 GUERET
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL DALOTDirecteur—France registry
JEREMY ROGER ANDRE DALOTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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