DOSSIERS / MAIA IMMO
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Company dossier

MAIA IMMO

FRANCE · COMPANY · INCORPORATED 2017-05-19
KYBE ID: FR-829761840 · 829761840 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
MAIA IMMO
fr_insee
829761840
fr_insee
dissolved
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Civil company
fr_insee
2017-05-19
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21 BD DES BELGES, 69006 LYON
fr_insee
64.20Z
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€1,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
MANCELORShared officer / director · 7 share thisMAGIO IMMOShared officer / director · 7 share thisTARAShared officer / director · 7 share thisSCI TOPAZEShared officer / director · 7 share thisFILYING GESTIONShared officer / director · 7 share thisSCI FCGShared officer / director · 8 share thisSCI GALEAShared registered address · 8 share thisSNC MASSE 266Shared officer / director · 8 share thisTARAShared registered address · 8 share thisPOWER DOMShared registered address · 8 share thisSOC CIVILE FAMILIALE DE THEShared registered address · 8 share thisFONCIERE DU MONTOUTShared officer / director · 8 share thisMANAURINEShared officer / director · 8 share thisSCI AGA 2010Shared registered address · 8 share thisPRODUIT INVESTIS LYONNAIS 860Shared officer / director · 8 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.

Showing 15 of 19 — full graph via /v1/entities/FR-829761840/network.

People with significant control

2 people
NameRoleFromSource
GILBERT CELESTIN GIORGIPrésident—France registry
MANON GIORGIPrésident—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