DOSSIERS / MAIA
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Company dossier

MAIA

FRANCE · COMPANY · INCORPORATED 2019-03-12
KYBE ID: FR-848847562 · 848847562 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAIA
fr_insee
848847562
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-03-12
fr_insee
42 RUE DE POTERIE, 50700 VALOGNES
fr_insee
66.19A
fr_insee
€6,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN YVES ANNE MARIE DE GEYER D'ORTHdissolvedAMANDINE ELISABELLE NATHALIE LAINEYactiveBRUNO BAUDINdissolvedCAMILLE GOUILLETactiveFANNY LEROUVILLOISactiveLOUIS-PHILIPPEdissolvedMAEVA ELODIE MEGGIE NATIVELactiveMAXENCE HECTORactiveMELISSA FRANCOactive[ND]active[ND]active[ND]active[ND]activeNICOLAS LUCASactivePATRICK MARCEL ANDRE FRIGOUTdissolvedPAULINE AMELIE LAURA LATINIactiveRAPHAELLE MAIZERAYactiveSCP LUCAS - MARIE - MARTINactiveSELARL PRESQU'ILE ORTHOactiveSISA VICQ D'AZIRdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
AMANDINE ELISABELLE NATHALIE LAINEYDirecteur—France registry
CAROLINE CHANTAL AURELIE JOURANDDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100