DOSSIERS / MAI 91
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Company dossier

MAI 91

FRANCE · COMPANY · INCORPORATED 2024-03-19
KYBE ID: FR-987450814 · 987450814 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAI 91
fr_insee
987450814
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-19
fr_insee
82 RUE de la Villette, 75019 Paris
fr_insee
68.20B
fr_insee
€660,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARTFactiveCOPR 82 RUE DE LA VILLETTE 75019 PARISactiveEL CHIVE-MANZANEDAdissolvedETIENNE ARTHUR MICHEL COPINdissolvedFABRICE OBLETTEdissolvedFINANCIERE C'GIDdissolvedFRANCOIS ERIC BOILLOTactiveKATE BOILLOT PATTERSONdissolvedLAURA MARIE JEANNE INVERNONdissolvedLES JOYEUX DRILLESactive[ND]active[ND]dissolved[ND]active[ND]dissolvedPHILIPPE EUZENdissolvedROCHER FRET ET SERVICESdissolvedSCI DUNOIS 46dissolvedSCI DU PLATEAUdissolvedSCI LES AUBIERSdissolvedSCI PLEIN SUDdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
Laura INVERNONDirecteur—France registry
El Chive-ManzanedaMembre du directoire—France registry
Zaïd LOOTFUNMembre du directoire—France registry
Guillermo INVERNONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100