KYBE — See who's really behind any company

Company dossier

MAWAINA

FRANCE · COMPANY · INCORPORATED 2022-10-24
KYBE ID: FR-920718863 · 920718863 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameMAWAINA

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Registration920718863

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-10-24

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Registered address7 BD PAUL-EMILE VICTOR, 7 9, 92200 NEUILLY-SUR-SEINE

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Industry70.10Z

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Share capital€650,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ABOUSSOUANdissolved FZMH INVESTdissolved LOFICINEdissolved MARYAM NAZEMIactive PHMF INVESTdissolved SOCIETE CIVILE LES BEAUX CHANTSdissolved SO'ZEN CONCIERGERIE SASUdissolved VNSA CONSEILactive

People with significant control

1 people

Name	Role	From	Source
JEAN-FRANCOIS DECROP	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAWAENA · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100