DOSSIERS / MAAMS
← SearchExport PDF
Company dossier

MAAMS

FRANCE · COMPANY · INCORPORATED 2017-09-27
KYBE ID: FR-832259667 · 832259667 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MAAMS
fr_insee
832259667
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-27
fr_insee
2 RUE D'ALLONVILLE, 44000 NANTES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCM A3Shared officer / director · 2 share thisGETASOLShared officer / director · 6 share thisSCI AG CLAUSSShared officer / director · 6 share thisEARL DE L'ILL - CLAUSSShared officer / director · 6 share thisFERME CLAUSS SARLShared officer / director · 6 share thisJAM 3Shared officer / director · 6 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

5 people
NameRoleFromSource
ANNE CLAUSSDirecteur—France registry
ANNIE LEBOEUFDirecteur—France registry
MARINA MOYONDirecteur—France registry
MAUD VERREDirecteur—France registry
SEVERINE GARRIGUESDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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