DOSSIERS / MAY HOLDING
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Company dossier

MAY HOLDING

FRANCE · COMPANY · INCORPORATED 2020-08-24
KYBE ID: FR-888269784 · 888269784 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAY HOLDING
fr_insee
888269784
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-08-24
fr_insee
90 B RUE DE FOUGERES, 35700 RENNES
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

383 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3J PROPRETEdissolvedACCOMPAGNEMENT, FORMATIONS INFORMATIQUES ET SECURITE DES SYSTEMES DE SANTEdissolvedAC PLACO-PEINTUREactiveAD CONCIERGERIE SERVICESactiveAdrien PIERRE JACQUES OZOUFactiveADRIXIAdissolvedAEONdissolvedAhmid SouissiactiveAKATIMIdissolvedAKISSI NATHALIE KONANactiveALGOARTdissolvedALI HABIBBIdissolvedALIMENTATION MODERNE DE LA BRETAGNEdissolvedAMA CONSTRUCTIONactiveAMIDOU TRAOREdissolvedAPPFORGEactiveAQUA POOL ASSISTdissolvedARCHIPELADONactiveAR METALdissolvedAROUND THE WORLDactive

+363 more

People with significant control

1 people
NameRoleFromSource
ROCHDI GRISSIAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 383 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100