DOSSIERS / SNC MAILLARD & CIE
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Partnership dossier

SNC MAILLARD & CIE

FRANCE · PARTNERSHIP · INCORPORATED 1995-03-10
KYBE ID: FR-400218145 · 400218145 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC MAILLARD & CIE
fr_insee
400218145
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1995-03-10
fr_insee
71 RUE GAMBETTA, 59230 SAINT-AMAND-LES-EAUX
fr_insee
56.10A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ELISABETH MAILLARDAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ELISABETH MAILLARD (officer) matches PEP Elisabeth Maillard — Q66501420. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100