DOSSIERS / MAOINA
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Company dossier

MAOINA

FRANCE · COMPANY · INCORPORATED 2018-01-12
KYBE ID: FR-834597973 · 834597973 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MAOINA
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834597973
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dissolved
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Limited liability company (SARL)
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2018-01-12
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219 RUE ETIENNE MARCEL, 93170 BAGNOLET
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14.13Z
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€4,000
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Connections

6 links
Shared operator — likely the same administrator
CAR PALACEShared registered address · 3 share thisMAGNESIAShared registered address · 3 share thisS.R.IShared officer / director · 5 share thisIM-Estate GmbHShared officer / director · 5 share thisMAGNESIAShared officer / director · 5 share thisFOR-LIFE TRANSPORTShared officer / director · 5 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

1 people
NameRoleFromSource
YULIYAN BOGDANOVPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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