DOSSIERS / MAINIS
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Company dossier

MAINIS

FRANCE · COMPANY · INCORPORATED 2017-09-29
KYBE ID: FR-832317606 · 832317606 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAINIS
fr_insee
832317606
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-09-29
fr_insee
171 RUE DE FRANCE, 06000 NICE
fr_insee
56.10C
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6
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS CORPS ET MOUVEMENTactiveCROUSTICHAUDdissolvedHASNAA LHAIRECHactiveHELENE LOPEZdissolvedHUGUETTE LOPEZdissolvedINDIVISION LOPEZ HUGUETTE ET HELENEactiveLAURENT JEAN-MARIE BERNARD PADOVANactiveLOPEZ HELENE ET HUGUETTEdissolvedMARGOS GUDENIANdissolved[ND]activePIERRE-JEAN MAZZONIdissolvedRAMIN SHAMS MOLKARAdissolvedROUSLAN MAKHMAYEVdissolvedRUE DE FRANCE 171dissolvedSARL DKdissolvedSCI FONCIERE AFPdissolvedSDC LE CARTHAGEactiveSTEPHANE HURELactiveVTC QUALITY DRIVERdissolved

People with significant control

1 people
NameRoleFromSource
NADIA SENNOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100