DOSSIERS / MAYSAN
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Company dossier

MAYSAN

FRANCE · COMPANY · INCORPORATED 2019-12-09
KYBE ID: FR-879397099 · 879397099 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAYSAN
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879397099
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dissolved
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Real-estate civil company (SCI)
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2019-12-09
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33 RUE DES LAURIERS, CITE DES LAURIERS, 97400 SAINT-DENIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FARHA JUANDirigeant—France registry
MAYSAN DA CUNHA BORLIDODirigeant—France registry
ARNAUD DA CUNHA BORLIDOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100