DOSSIERS / MAIA AMBITION
← SearchExport PDF
Company dossier

MAIA AMBITION

FRANCE · COMPANY · INCORPORATED 2021-03-23
KYBE ID: FR-897449526 · 897449526 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAIA AMBITION
fr_insee
897449526
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-03-23
fr_insee
LE ROZET, 01390 MONTHIEUX
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FABRICE JACQUES GACONDirecteur—France registry
DELPHINE GENOUXMembre du directoire—France registry
ELISA LUCE SIMONE GACONMembre du directoire—France registry
OSCAR ELIE LEON GACONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATLAS AMBITION · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100