DOSSIERS / MAYDO
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Company dossier

MAYDO

FRANCE · COMPANY · INCORPORATED 2022-06-22
KYBE ID: FR-914799317 · 914799317 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAYDO
fr_insee
914799317
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-22
fr_insee
POUCET, 97190 LE GOSIER
fr_insee
46.39B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDALLAH ARABIdissolvedARMANDE LUTINdissolvedAURELIEN CLAUDE LEVASSEURdissolvedBATHILDE ROGELIN SEBASTIENdissolvedCAR'DOMdissolvedCECILE CARMILIA JEAN-CHARLESdissolvedDANIEL ROGER SECHAUDdissolvedELROSE-JR WILLIAMSdissolvedELROSE WILLIAMSdissolvedETIENNE SAMEdissolvedEYANICK WILLIAMSdissolvedFRANCK JEAN-BAPTISTE JEAN- BAPTISTE BAGASSIENdissolvedI A ELECTRONICSdissolvedJEFFREY BRICE FARIALdissolvedJPM CUISINE DESIGNERactiveLAURENT ALEX DOUTAUdissolvedLE PALAIS FWIdissolvedMANAOLdissolvedMARIUS EULOGE SAINSILYdissolvedMICHEL COLATdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
Chunli JINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100