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Company dossier

MAIMUNA

FRANCE · COMPANY · INCORPORATED 2025-03-31
KYBE ID: FR-942447004 · 942447004 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameMAIMUNA

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Registration942447004

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2025-03-31

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Registered address45 QUAI de Malakoff, 44000 Nantes

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Industry56.10A

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Share capital€2,000

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Companies at this address

10 total

ASTUCE LOCATIONdissolved F.C.S. FILLAUD CAR SYSTEMEactive LE MARINIERactive LE MARINIER IMMOBILIERdissolved LE TAMANRASSETdissolved LE VIRGINIENdissolved MATTHIEU PERRINdissolved SCI L2Jdissolved SO'PAINdissolved

Connections

4 links

Shared operator — likely the same administrator

SASU KALEMShared officer / director · 5 share this KALAMShared officer / director · 5 share this ADROIT MULTIPLES LINKShared officer / director · 5 share this SAS MUMTAZ SALON BEAUTEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ Kalam ABUL	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Adverse: disqualification

Kalam ABUL (officer) matches Abul KALAM — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals

+15

Adverse: disqualification

Shared-director cluster

Composite risk score7/100