DOSSIERS / MAAF ASSURANCES
← SearchExport PDF
Company dossier

MAAF ASSURANCES

FRANCE · COMPANY · INCORPORATED 2002-10-10
KYBE ID: 969500NE034ESOGE8L98 · 781423280 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MAAF ASSURANCES
gleif
781423280
gleif
active
gleif
Civil-law company / interest grouping
gleif
2002-10-10
gleif
CHABAN, 79180 CHAURAY
gleif
65.12Z
gleif
500
gleif

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

27 total
ADELIS ASSURANCESdissolvedASSOC POUR DEVELOPPEMENT DES COMPETENCESactiveCHAURAY VALEURSdissolvedCSEE NIORT UES COVEAactiveEURODEMactiveEURO GESTION SANTEactiveEUROVADdissolvedFINANCIERE VIVIENNEdissolvedFONCIERE OPERA GAILLONdissolvedFONDS DE SOLIDARITE DES ASSURES MAAF ASSURANCES ADHERENTS DE LA CAPEBactiveFRUCTI TELESURVEILLANCEdissolvedGIE EUROPACactiveGIE EUROPEXdissolvedGIE LOGISTICactiveGIE R.C.D.I.activeHAUSSMANN GESTION SANTEdissolvedMAAF ASSURANCES SAactiveMAAF PREVENTION ET SECURITEactiveMAAF PROTECTION JURIDIQUE SAdissolvedMAAF TELESURVEILLANCEactive

+7 more

People with significant control

5 people
NameRoleFromSource
THIERRY DEREZDirecteur général—France registry
STEPHANE JEAN DUROULEDirecteur général délégué—France registry
CHRISTIAN BAUDONDirigeant—France registry
MICHEL GOUGNARDDirigeant—France registry
MICHEL PIERRE CLAUDE CASTAGNEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN BAUDON (officer) matches PEP Christian Baudon — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100