DOSSIERS / MAYLANN ZOYA
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Company dossier

MAYLANN ZOYA

FRANCE · COMPANY · INCORPORATED 2023-09-12
KYBE ID: FR-979216066 · 979216066 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MAYLANN ZOYA
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979216066
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dissolved
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Simplified joint-stock company (SAS)
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2023-09-12
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8 RUE de la Gare, 01600 Trévoux
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47.91A
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1
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Connections

6 links
Shared operator — likely the same administrator
MAYLANNShared officer / director · 2 share thisSCI POFIShared registered address · 6 share thisOWENOShared registered address · 6 share thisCABINET DENTAIRE DU DOCTEUR FRANCOISShared registered address · 6 share thisMARIANNE PONSShared registered address · 6 share thisDELUZAIN G E DUPREZ J PShared registered address · 6 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
NameRoleFromSource
Amar BoudinaPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAYLANN · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100