DOSSIERS / MAIKAI
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Company dossier

MAIKAI

FRANCE · COMPANY · INCORPORATED 2019-11-21
KYBE ID: FR-879131662 · 879131662 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAIKAI
fr_insee
879131662
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-21
fr_insee
49 RUE DU FBG DU TEMPLE, 75010 PARIS 10
fr_insee
56.10C
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6
fr_insee
€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMAN INA BADONTEdissolvedARIEL DANAdissolvedASS DEPORTES INTERNES FAMILLES DISPARUSactiveASSOCIATION LE QUARTIER D'ABORDactiveBAZAR LA CAVERNE D'ALI BABAdissolvedBENJAMIN ZAHOUI ZAHOUIdissolvedBLANC TOPdissolvedCHRISTOPHE LASSALLEdissolvedCONFRERIE DU FRUIT DE FRANCEactiveDANIEL CHICHEdissolvedEB FORMATIONdissolvedEDUC-ADOactiveERNESTO BERARDINOdissolvedETABLISSEMENT L S KdissolvedFATIA DJEMANIactiveINLdissolvedKADIETOU KEITAactiveLX PRODUCTIONSactiveMARIAM BADRdissolved[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
JULIEN HuPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100