DOSSIERS / MITALIYA
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Company dossier

MITALIYA

FRANCE · COMPANY · INCORPORATED 2022-04-21
KYBE ID: FR-912680345 · 912680345 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MITALIYA
fr_insee
912680345
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-21
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1 RUE DE L'INDRE, 36700 CHATILLON-SUR-INDRE
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAIA HERVEDirecteurFrance registry
JHLMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100