DOSSIERS / MAYA
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Company dossier

MAYA

FRANCE · COMPANY · INCORPORATED 2024-01-26
KYBE ID: FR-983843798 · 983843798 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MAYA
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983843798
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active
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Simplified joint-stock company (SAS)
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2024-01-26
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6 RTE de la Rivière des Pluies, 97490 Saint-Denis
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70.10Z
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
FLAMINGO REUNIONShared officer / director · 8 share thisSMART IMMOShared officer / director · 8 share thisSMART E.U.R.L.Shared officer / director · 8 share thisCHEZ BONDShared officer / director · 8 share thisSMART RESIDENCESShared officer / director · 8 share thisASMAAShared officer / director · 8 share thisSCI SAYADA ASShared officer / director · 8 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
Shahin Mohamed ASGARALYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100