DOSSIERS / EURL MAINTENON
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Company dossier

EURL MAINTENON

FRANCE · COMPANY · INCORPORATED 1994-11-30
KYBE ID: FR-399069574 · 399069574 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EURL MAINTENON
fr_insee
399069574
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-11-30
fr_insee
4 RUE GEORGES PICQUART, 75017 PARIS
fr_insee
55.10Z
fr_insee
€914,694
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACADEMIE DE LA PROTECTION SOCIALEactiveAKdissolvedAKG PARTICIPATIONSdissolvedASS DE PREVOYANCE DU GROUPE KLESIAactiveASS L'OUSTAL DEL MARactiveASSOCIATION KLESIA TNSactiveASS SOCIALE MORNAY VACANCESactiveASU GROUPE TVA KLESIAactiveBATIGNOLLES SERVICESdissolvedCAISSE RETRAITE PERSONNEL DE BANQUES AFBactiveCLUB ETREdissolvedDOMISSIMO SERVICESdissolvedFONDATION D'ENTREPRISE CARCEPT PREVactiveFONDS DE DOTATION ''BIEN ETRE ET PARENTALITE''activeFONDS JOSEPH KESSEL POUR LE REPORTAGE DE GUERREactiveGAPS KLESIAdissolvedHANDIPASS, PASSEPORT POUR L'EXCELLENCEactiveHCR BIEN-ETREactiveHCR PREVOYANCEdissolvedISIAKLEdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
OLIVIER NoelPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER Noel (officer) matches PEP Olivier Noel — Q66501438. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100