DOSSIERS / MAVI
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Company dossier

MAVI

FRANCE · COMPANY · INCORPORATED 2018-10-01
KYBE ID: FR-842715237 · 842715237 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAVI
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842715237
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dissolved
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Real-estate civil company (SCI)
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2018-10-01
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RLE DU DEBIT DE TABAC, 59190 HONDEGHEM
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PALEMABEDirigeant—France registry
MARC BEYAERTPrésident—France registry
VIRGINIE ELIANE EVELYNE DEFENINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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