DOSSIERS / MAIGO
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Company dossier

MAIGO

FRANCE · COMPANY · INCORPORATED 2021-12-29
KYBE ID: FR-908639834 · 908639834 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MAIGO
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908639834
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dissolved
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Real-estate civil company (SCI)
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2021-12-29
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2 IMP DE LA FRESNAYE, 61250 MIEUXCE
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68.20B
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€100
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Connections

7 links
Shared operator — likely the same administrator
ALIENOR & CIEShared officer / director · 8 share thisSCI COCOShared officer / director · 8 share thisSCI DU 25 COURS DU MEDOCShared officer / director · 8 share thisJOHShared officer / director · 8 share thisTEAMBERShared officer / director · 8 share thisHBD CONSEILShared officer / director · 8 share thisSCI TM FAMILYShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MAILYS BRECHETDirecteur—France registry
⚠ HUGO BERNARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HUGO BERNARD (officer) matches PEP Bernard Hugo — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100