DOSSIERS / MAELYS IMMOBILIER
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MAELYS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-03-01
KYBE ID: FR-984906669 · 984906669 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MAELYS IMMOBILIER
fr_insee
984906669
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-01
fr_insee
1 RUE Camille Desmoulins, 95600 Eaubonne
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

29 total
AKBAR CACHANdissolvedALEXANDRU ANDRONACHIIdissolvedBEEJAYESINGH RAMDHANYdissolvedBLUE MARLIN CONSULTINGdissolvedELODIE GLADYS FRANCOISE MAIZERAYactiveELODIE PAULdissolvedGENS EUROPEENNE EQUESTREactiveGGM MACONNERIE GENERALEdissolvedINDIVISION MARTINS PAULactiveISSEY SERVICESdissolvedJean-marc AzardissolvedJELL SYSTEMdissolvedJOAO CARLOS PEREIRAdissolvedJOYCE HUNTERdissolvedLE FOOD TOQUEdissolvedMELODY GROSSETactive[ND]active[ND]dissolvedPASCAL GBAHODEdissolvedPASCAL LAVIALLEdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
Sofiane BelguermaDirecteur—France registry
Zahia BessaihMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100