DOSSIERS / MAELINA
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Company dossier

MAELINA

FRANCE · COMPANY · INCORPORATED 2019-11-27
KYBE ID: FR-879242626 · 879242626 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAELINA
fr_insee
879242626
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-27
fr_insee
51 RUE SIBERT, 42400 SAINT-CHAMOND
fr_insee
66.30Z
fr_insee
1
fr_insee
€401,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
APCG CONSEILactiveART PLACOdissolvedASactiveASTRID COLOMBETactiveBUSINESS GATHER ADVICE - BGAdissolvedCOLOMBET-MARCUCCI-BERNARD-HAUCKdissolvedCOMITE ETABL CREUSOT LOIREactiveDIAM CO - C.E.B.I.-CABINET D'EXPERTISES DE BIENS IMMOBILIERSdissolvedDORIAN KOPCZYNSKIdissolvedDRISS HADDADdissolvedENEKAdissolvedERIC CHRISTOPHE CLAUDE BAZUSdissolvedEwen Louis Maxence MercieractiveGB FINANCESdissolvedLCS LOCATION RALLYEdissolvedLMC GROUPEdissolvedLOC'APPARTE42dissolvedMAISON PILATESactiveManon Benagouneactive[ND]active

+19 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME YVES BONNIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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