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Company dossier

MAVI CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2021-01-04
KYBE ID: FR-892545260 · 892545260 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAVI CONSTRUCTION
fr_insee
892545260
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-01-04
fr_insee
28 AV DES PEPINIERES, 94260 FRESNES
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41.20A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

629 total

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

A.2.LdissolvedABCDATAdissolvedABDEL KADER ABDELKADER GHERRATdissolvedAbdelkarim JofaranactiveAbel ABEL ZEKOactiveAbraham Jimmy LafleurdissolvedABSPROactiveACCELEX TECHNOLOGYactiveADAMS CHERYdissolvedAdda Lyes LAGRAAactiveADM ECO PROactiveADN T SARLdissolvedAEROPARKING ORLYactiveAFI TRADactiveAGENCE SOLUTION ENERGIEdissolvedAhmed BoutaboutactiveAIR OMEdissolvedAissa El BouazzatiactiveAKATIAactiveAK AUTOdissolved

+609 more

People with significant control

1 people
NameRoleFromSource
AMOR BOUBAYAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 629 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