KYBE — See who's really behind any company

Company dossier

MAITRISE

FRANCE · COMPANY · INCORPORATED 1991-04-12
KYBE ID: FR-381408723 · 381408723 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameMAITRISE

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Registration381408723

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1991-04-12

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Dissolved2018-12-19

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Registered address68 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET

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Industry74.1G

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALVES VAZ ET COMPAGNIEdissolved BLANEactive BUAdissolved CENTRE DE SANTE LEVALLOISactive EDWARD MICHEL HALLAMactive FELIX JEAN ARMEL LETOUZEYdissolved FLEYXactive FYVALdissolved HOL GROUPactive JTMdissolved KIKA PRODUCTIONactive LOFdissolved LUCIEN PIETRIdissolved LUCIEN PIETRIactive [ND]active [ND]dissolved SCI FISMES 51active SCI PONT STE MARIEactive SMP GROUPactive WEPP LES PERES PARFAITSdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
MARTIN GERARD	Administrateur	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN GERARD (officer) matches PEP Gérard Martin — Q66500291. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN GERARD (officer) matches PEP Gérard Martin — Q66500736. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100

Insolvency timeline

1 events

2018-12-19Dissolved / struck off