DOSSIERS / MAOLI
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Company dossier

MAOLI

FRANCE · COMPANY · INCORPORATED 2022-09-01
KYBE ID: FR-918822768 · 918822768 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAOLI
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918822768
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-09-01
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62 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARY BouinPrésident—France registry
OLEAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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