DOSSIERS / MAYA
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Company dossier

MAYA

FRANCE · COMPANY · INCORPORATED 2018-11-16
KYBE ID: FR-843916487 · 843916487 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAYA
fr_insee
843916487
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-16
fr_insee
35 RUE PAIROLIERE, 06300 NICE
fr_insee
56.10A
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS MAGICAactiveBAYOU APPLICATIONdissolvedBERENICE CLOSSONdissolvedBERNARD ANDRE SIMON PUGNAIREdissolvedESPACE CAFEdissolvedINDIVISION M ET MME OBRYactiveJACQUES EDMOND BORGEAUDactiveLE SOFTYdissolvedLIVE.OactiveLUCAS NAGER TUTULANIdissolvedMCB DE LA TOUR SAINT FRANCOISdissolvedMELANIE ANDRE CARMEN CHERIFIdissolvedMERYENDA GROUPactiveNICOLE SIMONdissolvedROBERT LOUIS VIDONIdissolvedSANDRA DAWN WILKINSONdissolvedSARL LA TACA D OLIdissolvedSARL MOKATORdissolvedSCI BELLA VISTAdissolvedSECOURS MUTUELS OUVRIERS NICEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ZHEN LINDirecteur général délégué—France registry
SHUOHAN MAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100