DOSSIERS / MAM'S MAIOUN
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Company dossier

MAM'S MAIOUN

FRANCE · COMPANY · INCORPORATED 2023-08-28
KYBE ID: FR-978641223 · 978641223 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAM'S MAIOUN
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978641223
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active
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Real-estate civil company (SCI)
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2023-08-28
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806 AV des Plans, Centre d'affaires du loup, 06270 Villeneuve-Loubet
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68.20B
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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

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHREF ZINE BOUDEHANEdissolvedALPES REVETEMENTdissolvedALPHA EXPRESSdissolvedAU BIEN ETREactiveAU CHAT CARTIdissolvedAZZURA MOTORSdissolvedAZZURA VOdissolvedBPG SECURITEdissolvedCANNESAFRANCEdissolvedCARINE NADEGE BLAYactiveCEDRIC SORSdissolvedCHALLENGER AGENCYdissolvedCI-CONSULTINGactiveCIMAZURdissolvedCLEMENT LEMENYdissolvedCM CONSTRUCTIONactiveCONCEPT BATIMENT DU FUTURdissolvedCONCEPT PEINTUREactiveCSdissolvedCURRICULUM AQUAEdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
Sandrine Isabelle Doris HASSALDirecteur—France registry
Michel Marcel Claude CIFFREOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100