DOSSIERS / MAIKE
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Company dossier

MAIKE

FRANCE · COMPANY · INCORPORATED 2019-06-18
KYBE ID: FR-851677856 · 851677856 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAIKE
fr_insee
851677856
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-18
fr_insee
12 RUE DU PLAT, 69002 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE DE CHABANNES LA PALICEactiveANNE CATHERINE COLCOMBETdissolvedArthur Marie Christophe PERRINactiveASS REG MINES CENTRE SUD ESTdissolvedCAMILLE CECILE ANNE BOIVINdissolvedCATHERINE MEZIAT BELOUZEdissolvedCHORLIET BELLET TRAITEURactiveCLAUDIE JANUELactiveCOPROPRIETEactiveDENIS TALLONdissolvedDOMINIQUE BRUNYdissolvedESPACE DEVELOPPEMENT IMMOBILIERactiveHUBERT FIEREdissolvedJEAN PIERRE JEAN-PIERRE FROISSARDdissolvedLE BOUDOIR D'ALEXANDRAdissolvedLIGUE CTRE SUD EST SKI NAUTIQUEactiveLINGEER'SdissolvedMARCEL SEGHEZZIactiveMARIA CHORLIETdissolved[ND]dissolved

+15 more

People with significant control

2 people
NameRoleFromSource
BERNARD ANDRE RAOUL ANTOINE LEGALDirigeant—France registry
OLIVIA EDITH EMINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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