DOSSIERS / MAO CAPITAL
← SearchExport PDF
Company dossier

MAO CAPITAL

FRANCE · COMPANY · INCORPORATED 2019-10-22
KYBE ID: FR-878346774 · 878346774 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAO CAPITAL
fr_insee
878346774
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-10-22
fr_insee
18 AV de Messine, 75008 Paris
fr_insee
70.22Z
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
18 MESSINEdissolvedALANNEPAdissolvedARCOJABdissolvedARNAUD PIERRE DE CORBIEREactiveBERENGERE PEYRATactiveBYE APNEAactiveCECILE MADELINactiveELISABETH LECUYERdissolvedGIOVANNI RIZZOdissolvedGOULOT STUDIOdissolvedHEDGEGUARD FINANCIAL SOFTWAREdissolvedJABdissolvedJASMIN CAPITALdissolvedJASMIN SECONDARIESdissolvedJEAN LOUIS YVES SARRANSactiveLA COMPAGNIE DES AGRIATESdissolvedLAUROCdissolvedLUIGI ROMEOdissolvedMARIE-SOPHIE BRIANDactiveMICHELLE CELINE ABRAHAMdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
JEAN CHRISTEL TrabarelPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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