DOSSIERS / MAYA
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Company dossier

MAYA

FRANCE · COMPANY · INCORPORATED 1994-10-20
KYBE ID: FR-398645663 · 398645663 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAYA
fr_insee
398645663
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-10-20
fr_insee
26 RUE DE L'EXPOSITION, 75007 PARIS
fr_insee
66.30Z
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BernardPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

PHILIPPE Bernard (officer) matches PEP Philippe Bernard — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Bernard (officer) matches PEP Philippe Bernard — Q66500854. Apply enhanced due diligence.

Risk journey — why 6?

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