DOSSIERS / MAAMINIM
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Company dossier

MAAMINIM

FRANCE · COMPANY · INCORPORATED 2018-09-19
KYBE ID: FR-842426058 · 842426058 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MAAMINIM
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842426058
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dissolved
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Real-estate civil company (SCI)
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2018-09-19
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11 ALL DU BEL AIR, 93340 LE RAINCY
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
BERNARD CHAPELShared registered address · 3 share thisSCI LEAELIShared registered address · 3 share thisSCI LEAELIShared officer / director · 3 share thisSCI TICHRIShared officer / director · 3 share thisSCI NISSANShared officer / director · 7 share thisADARShared officer / director · 7 share thisELOULShared officer / director · 7 share thisSCI ISSAHARShared 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
RAPHAEL SASPORTASDirecteur—France registry
ISABELLE KOPLEWICZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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