DOSSIERS / MAYA CARS IMPORTATION
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MAYA CARS IMPORTATION

FRANCE · COMPANY · INCORPORATED 2023-08-28
KYBE ID: FR-978010742 · 978010742 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAYA CARS IMPORTATION
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978010742
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active
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Simplified joint-stock company (SAS)
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2023-08-28
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117 RUE de Bellevue, 92100 Boulogne-Billancourt
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45.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIGLE EUROPE EXPERTISES IMMOBILIERSdissolvedA&S IMMOBILIERdissolvedCENTRALINEactiveDODIE YANN HASSANE VOLOUdissolvedFAHD BENJADDIdissolvedG HOLDINGactiveGS HORIZONactiveHGactiveHOLDING WG1dissolvedJOFFREY DUPUYdissolvedJULIEN GUIRADOdissolvedKanza LAASSABIactiveLAURENT STEPHANE ERIC DESVARDdissolvedLILU4ITdissolvedLUIS CARLOS PERICO BRUactiveMARIE NINA MYRIAM GUILLOUdissolvedMICHELE CLARISSE MBESSE EMBEKEdissolvedMohammed ASSAKKACHactiveMOSAIK SARLactiveNabil Laassabidissolved

+8 more

People with significant control

2 people
NameRoleFromSource
LESSOU CARL VOLOUPrésident du conseil d'administration—France registry
Sonia Sarienne NzitcheuPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100