DOSSIERS / MAITE FLEURS
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Company dossier

MAITE FLEURS

FRANCE · COMPANY · INCORPORATED 1992-04-21
KYBE ID: FR-384999397 · 384999397 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAITE FLEURS
fr_insee
384999397
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-04-21
fr_insee
2020-04-08
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5 RUE DE REMIREMONT, 88380 ARCHES
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47.76Z
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€39,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCALE MARIE JEANNE GERARDAdministrateur—France registry
PASCALE GERARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE GERARD (officer) matches PEP Pascal Gerard — Q66499988. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off