DOSSIERS / FINANCIERE MAVILLE
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Company dossier

FINANCIERE MAVILLE

FRANCE · COMPANY · INCORPORATED 2020-11-05
KYBE ID: FR-890750003 · 890750003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE MAVILLE
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890750003
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dissolved
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Limited liability company (SARL)
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2020-11-05
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53 RUE DU GENERAL DELESTRAINT, 75016 PARIS
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70.10Z
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1
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€3,510,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADELAIDE Mabille de PonchevillePrésident—France registry
FOUCAULD Mabille de PonchevillePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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