DOSSIERS / MAELA
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Company dossier

MAELA

FRANCE · COMPANY · INCORPORATED 2021-10-28
KYBE ID: FR-904678828 · 904678828 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAELA
fr_insee
904678828
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-28
fr_insee
24 RUE DE MONTTESSUY, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABL PROPERTYdissolvedAlexandru PROCOPCIUCactiveAmayas ABDALLAHactiveAURELIEN ROSSETactiveBUVONSactiveCAROLINE AGNES JEANNE PETITactiveCGMA HOLDINGdissolvedCHRISTIAN GRIZEAUactiveDAGOGNET & ARCHIMBAUD 2activeDAN RAYMOND LEVI BANONdissolvedHELENE WATBOTdissolvedHERVE SIMONINdissolvedJEOFFREY JOUANNETactiveJONATHAN HUGONdissolvedJOSEPHINE IANNOTTIactiveLEDAdissolvedLeila EL BEKIactiveLOUIS YVES-MARIE MICHEL RENHASdissolvedMACHA COSMETICSdissolvedMA CONSULTINGdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
LEILA El BekiDirigeant—France registry
M A HDirigeant—France registry
MARC RENE PAUL AuroyDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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