DOSSIERS / MAX MARA S.A.S.
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Company dossier

MAX MARA S.A.S.

FRANCE · COMPANY · INCORPORATED 1979-02-27
KYBE ID: FR-315065300 · 315065300 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAX MARA S.A.S.
fr_insee
315065300
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dissolved
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Simplified joint-stock company (SAS)
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1979-02-27
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31 AV MONTAIGNE, 75008 PARIS
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47.71Z
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100
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€108,576,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANDREA SimonazziDirecteur général délégué—France registry
EUGENIO SidoliDirecteur général délégué—France registry
MAURIZIO RossiDirecteur général délégué—France registry
MICHELE UsuardiDirecteur général délégué—France registry
VINCENZO PreziosoPrésident 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)

MAURIZIO Rossi (officer) matches PEP Maurizio Rossi — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 7?

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