DOSSIERS / MAELYA
← SearchExport PDF
Company dossier

MAELYA

FRANCE · COMPANY · INCORPORATED 2019-07-15
KYBE ID: FR-852407709 · 852407709 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MAELYA
fr_insee
852407709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-15
fr_insee
15 RUE DU PRE PAILLARD, ANNECY LE VIEUX, 74000 ANNECY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
CHAPAULAUFREDShared officer / director · 7 share thisEURL MOINE FREDERICShared officer / director · 7 share thisALTHAYSShared officer / director · 7 share thisELANISShared officer / director · 7 share thisSARL CHEZ MARTINEShared officer / director · 7 share thisSCI FILAUShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FREDERIC MOINEDirigeant—France registry
ALT'InvestPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100