DOSSIERS / MAVERICK
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Company dossier

MAVERICK

FRANCE · COMPANY · INCORPORATED 2000-01-24
KYBE ID: 969500WC1DTFXLEPLQ75 · 429149958 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewOwnershipPeopleConnections 4Risk signals 3Sources

Key facts

active
MAVERICK
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429149958
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active
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Limited liability company (SARL)
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2000-01-24
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27-29 RUE de Bassano, 75008 Paris 8e Arrondissement
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68.10Z
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€9,000
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Ownership structure

1 related
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Companies at this address

25 total
AFT FRANCE SASdissolvedCARRHURE EXECUTIVE SEARCHactiveCOURTAMAGactiveDUST IN THE WIND PRODUCTIONSactiveEVEREST CAPITALdissolvedFICONEXactiveFINANCIERE EURISactiveGEBdissolvedGROUPE CAMPIONdissolvedHORODEactiveIC CONSULT FRANCEactiveINSTITUT FRANCAIS DE PREVENTION DE LA FRAUDEdissolvedLA PAZ GROUPactiveLESTAVEL EXECUTIVE SEARCHactiveL'IMMOBILIERE MONTAIGNEactiveNOCAUDIE DEVELOPPEMENTactivePHIADVISOR VALQUANTactivePROJEXEC SOFTWAREactiveROC PARTNERSdissolvedSECRET SERVICESdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ALBERT MARC ZAFRANYPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score75/100