DOSSIERS / MAIVY
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Company dossier

MAIVY

FRANCE · COMPANY · INCORPORATED 2018-08-28
KYBE ID: FR-841913510 · 841913510 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MAIVY
fr_insee
841913510
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-08-28
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20 RUE DE COURCY, 94000 CRETEIL
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
VIMAYShared registered address · 4 share thisAnissa SOUABERShared registered address · 4 share thisVIMAYShared officer / director · 4 share thisSELARL DU DOCTEUR MAI KHANH LEShared officer / director · 4 share this[ND]Shared registered address · 4 share thisSCM ORTHOShared officer / director · 4 share thisSafeHouse GmbHShared officer / director · 7 share thisLago GmbHShared officer / director · 7 share thisSafeHouse GmbHShared officer / director · 7 share thisLinie E GmbHShared officer / director · 7 share thisRuhr Event GmbHShared officer / director · 7 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

2 people
NameRoleFromSource
TUONG-VI LEDirecteur—France registry
MAI KHANH LEDirigeant—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