DOSSIERS / MAAN
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Company dossier

MAAN

FRANCE · COMPANY · INCORPORATED 2021-03-19
KYBE ID: FR-894833771 · 894833771 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAAN
fr_insee
894833771
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-19
fr_insee
12 RUE FRANCOIS-XAVIER RICHTER, 67000 STRASBOURG
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
62RDJSactiveAGENCE JOEL OHAYONdissolvedAJNEdissolvedDEVELOPPEMENT - COURTAGE & INVESTISSEMENTdissolvedFRANCE EPARGNEdissolvedJINMBactiveJOEL OHAYON PROMOTIONdissolvedLA BOETIE BITCOIN TRUSTdissolvedNATHANIEL DAN EPHRAIM OHAYONdissolved[ND]activeNOELdissolvedO2 INVESTISSEMENTdissolvedSCCV LPDCIdissolvedSCCV VILLAS INNOVAdissolvedSCCV VILLAS POINT CARREdissolvedSCI 030325dissolvedSCI APIdissolvedSCI APRILdissolvedSCI CELESTINS 97dissolvedSCI CENTRALE 24dissolved

+17 more

People with significant control

2 people
NameRoleFromSource
NATACHA SYLVIE CHANTAL VERTONGENDirecteur général délégué—France registry
AUGUSTO DA SILVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100