DOSSIERS / MAHARIT AN NAY
← SearchExport PDF
Company dossier

MAHARIT AN NAY

FRANCE · COMPANY · INCORPORATED 2018-07-04
KYBE ID: FR-840804967 · 840804967 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAHARIT AN NAY
fr_insee
840804967
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-04
fr_insee
MACHARIT AN NAY, ROUTE DE KERMARIA, 22300 LANNION
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY LE JEUNEDirecteur—France registry
JEAN-MARIE JOSEPH LOUIS MARECHALMembre du directoire—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