Key facts
dissolvedMAISMA
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921197794
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dissolved
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Real-estate civil company (SCI)
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2022-11-08
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1 RUE RENE SALLE, 77500 CHELLES
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68.20B
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€100
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Company dossier
MAISMA
RISK SCORE13LOW RISK
Ownership structure
1 entitiesCompanies at this address
30 totalANNE SOPHIE ANNE-SOPHIE GRASANSSAM IMMOAUTO SMART REPAIRCABINET COUGNON FREDERICCharafina ABDOU BACARCLARENCE MURELLE MAYOU KAMGAEMMANUEL ROBERT HENRY MICHEL GASTAUDFREDERIC JEAN JACQUES GASTON RENE COUGNONJordan MancelJOSEPH GUILLOTINKEUR PAULINEKK EXPORTLIBERTLLFMAISMA 2MANUEL SOUSA DA SILVA[ND][ND][ND][ND]
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| PATRICK MAKOKELE Madiadia Maleba Makokele | Directeur | — | France registry |
| ADAM Ismael | Membre du directoire | — | France registry |
| AMANI-KIMYA Ismael | Membre du directoire | — | France registry |
| HAILYSE Madiadia Maleba Makokele | Membre du directoire | — | France registry |
| HAMAE Madiadia Maleba Makokele | Membre du directoire | — | France registry |
| PRINCELIE Mayala | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
medium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100