DOSSIERS / HOLDING MAE
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Company dossier

HOLDING MAE

FRANCE · COMPANY · INCORPORATED 2017-11-21
KYBE ID: FR-833462344 · 833462344 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
HOLDING MAE
fr_insee
833462344
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dissolved
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Civil company
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2017-11-21
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74 BD DU PRESIDENT FELIX FAURE, BP 13, 76310 SAINTE-ADRESSE
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70.10Z
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€4,121,577
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AURELIEN LOUIS ROBERT SIMONDirecteurFrance registry
VIRGINIE EMMANUELLE SIMONDirecteurFrance registry
ALAIN PIERRE LOUIS SIMONMembre du directoireFrance registry
DANIELLE FRANCOISE SIMONE LOUISMembre du directoireFrance registry
LAURENT CARLIERMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100