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Company dossier

MAEL IMMO 1

FRANCE · COMPANY · INCORPORATED 2020-09-02
KYBE ID: FR-888522026 · 888522026 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMAEL IMMO 1

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Registration888522026

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-09-02

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Registered address21 BD DE LA LIBERATION, 94300 VINCENNES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

2BAdissolved AUBERGE DES TARTARINSactive BERNADETTE MARIE RENEE MONTEILdissolved BLACK LOUNGEdissolved CAP NATUREdissolved CHARLES EUGENE CAMILLE DUCLOSdissolved CHARLOTTE ANNE EMILIE ISSALYdissolved CHRISTOPHE CHARRETdissolved CYGNE 3active INESdissolved KAREN VUIBERTactive LAROMAdissolved LAROMA ENVIRONNEMENTdissolved M.A.E.L.dissolved MAEL IMMO 2dissolved MAEL INVESTISSEMENTdissolved MARCEL VERGERdissolved [ND]dissolved [ND]active ROSNY296active

+7 more

People with significant control

4 people

Name	Role	From	Source
HERVE MARC ELIE BENHAMOU	Directeur	—	France registry
AVA FORTUNE BENHAMOU	Dirigeant	—	France registry
ELENA LEONIE BENHAMOU	Dirigeant	—	France registry
MORGANE NANI BENHAMOU	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAEL IMMO 2 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100