DOSSIERS / MAINE ANJOU
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Company dossier

MAINE ANJOU

FRANCE · COMPANY · INCORPORATED 1994-04-05
KYBE ID: FR-394556401 · 394556401 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAINE ANJOU
fr_insee
394556401
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-04-05
fr_insee
2 AV EMILE BERGERAT, 75016 PARIS
fr_insee
68.32A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Abigail Chettrit hazizaactiveACS PARTICIPATIONSactiveAGEA HOLDINGdissolvedALPHONSE ANGE REGNIERactiveANLOJEdissolvedANTE ANDREW LIUactiveAUGUSTIN BARETactiveBARLAUdissolvedBEATRICE GENEVIEVE DUSSEAUactiveCLARISSA SANDERSdissolvedGFR LES COUDREAUXactiveGrégoire Adrien MoncetactiveGUY JEAN ALBARELactiveIZARD ASSURANCE ET CONSEILdissolvedIZARD ESTATEdissolvedJACQUELINE LAFONactiveJACQUELINE PREVOTactiveJEAN DREYFUSSdissolvedKER ELEVENdissolvedLOUIS DAUDETdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
JACQUELINE PREVOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

JACQUELINE PREVOT (officer) matches PEP Jacqueline Prevot — Q66501103. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100