DOSSIERS / MAZE ETABLISSEMENTS
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Company dossier

MAZE ETABLISSEMENTS

FRANCE · COMPANY · INCORPORATED 1971-02-03
KYBE ID: FR-027150044 · 027150044 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAZE ETABLISSEMENTS
fr_insee
027150044
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1971-02-03
fr_insee
2022-07-04
fr_insee
RTE DE PLOUBALAY, Taden, 22100 TADEN
fr_insee
46.61Z
fr_insee
€175,316
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REGIS LUCASPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

REGIS LUCAS (officer) matches PEP Régis Lucas — Q66501104. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off