DOSSIERS / MAIA
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Company dossier

MAIA

FRANCE · COMPANY · INCORPORATED 2021-03-15
KYBE ID: FR-895085181 · 895085181 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAIA
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895085181
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dissolved
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Real-estate civil company (SCI)
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2021-03-15
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21 RUE DE CRACOVIE, 21850 SAINT-APOLLINAIRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
A.C.S. FINANCESMembre du directoire—France registry
UNEED SERVICESMembre du directoire—France registry
SYLVAIN RENE MICHEL SCHALLERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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