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Company dossier

MAISMA 8

FRANCE · COMPANY · INCORPORATED 2022-11-04
KYBE ID: FR-921107827 · 921107827 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMAISMA 8

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Registration921107827

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-11-04

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Registered address142 CHE STEPHEN REBECA, ZI 2, 97410 SAINT-PIERRE

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Industry68.20A

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Share capital€620,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

HIL SARLdissolved JEMMAdissolved JORA SARLdissolved LEBOdissolved LH INVESTdissolved LIFEactive LOCINVESTdissolved MAHINESdissolved MARIAMNESdissolved MEDISERV O.I. SARLdissolved ORCHESTRUNdissolved PROMONET PROMEDICAL PROTELECdissolved PROPHARMdissolved PRO SERVICES SARLdissolved SAMELOdissolved SARL ECHO'RUNdissolved SARL LOCABELdissolved SARL NORSPORTdissolved SARL TRANSLOC O.Idissolved SCI MARIAMEdissolved

+5 more

People with significant control

3 people

Name	Role	From	Source
SAS HAMADECO	Membre du directoire	—	France registry
SCI MARIAME	Membre du directoire	—	France registry
ISMAEL HASSIM Locate	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAISMA 4 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100