DOSSIERS / MAEMI
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Company dossier

MAEMI

FRANCE · COMPANY · INCORPORATED 2021-11-03
KYBE ID: FR-904841434 · 904841434 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAEMI
fr_insee
904841434
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-11-03
fr_insee
7 BD DU GRAND QUARTIER GENERAL, 77160 PROVINS
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66.30Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MATHIEU CEDRIC HONGROISDirecteur—France registry
EMILIE MARIE EDMEE CONRAUXMembre du directoire—France registry
JULES TIMOTHEE HONGROISMembre du directoire—France registry
LOUIS COME HONGROISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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