DOSSIERS / MAAYANE INVEST
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Company dossier

MAAYANE INVEST

FRANCE · COMPANY · INCORPORATED 2019-01-30
KYBE ID: FR-847885910 · 847885910 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAAYANE INVEST
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847885910
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dissolved
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Real-estate civil company (SCI)
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2019-01-30
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71 AV DES TERNES, 75017 PARIS 17E ARRONDISSEMENT
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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

4 people
NameRoleFromSource
ALAIN AttiasDirigeant—France registry
NATACHA CohenDirigeant—France registry
HERMESMembre du directoire—France registry
DANIEL BensimonPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100