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Company dossier

MAISMA 2

FRANCE · COMPANY · INCORPORATED 2023-05-10
KYBE ID: FR-952146603 · 952146603 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameMAISMA 2

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Registration952146603

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-05-10

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Registered address1 RUE René Sallé, 77500 Chelles

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANNE SOPHIE ANNE-SOPHIE GRASdissolved ANSSAM IMMOactive AUTO SMART REPAIRdissolved CABINET COUGNON FREDERICdissolved Charafina ABDOU BACARactive CLARENCE MURELLE MAYOU KAMGAactive EMMANUEL ROBERT HENRY MICHEL GASTAUDdissolved FREDERIC JEAN JACQUES GASTON RENE COUGNONactive Jordan Mancelactive JOSEPH GUILLOTINdissolved KEUR PAULINEactive KK EXPORTactive LIBERTdissolved LLFdissolved MAISMAdissolved MANUEL SOUSA DA SILVAactive [ND]dissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

2 people

Name	Role	From	Source
Patrick Makokele MADIADIA MALEBA MAKOKELE	Directeur	—	France registry
Princelie MAYALA	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAISMA · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100