DOSSIERS / MAAYANE
← SearchExport PDF
Company dossier

MAAYANE

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899729248 · 899729248 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAAYANE
fr_insee
899729248
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-27
fr_insee
18 RUE PHARAON, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERALDINE NIKIFOROFFDirigeant—France registry
RONI DAHANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100