DOSSIERS / MAONIA
← SearchExport PDF
Company dossier

MAONIA

FRANCE · COMPANY · INCORPORATED 2001-02-08
KYBE ID: FR-434369328 · 434369328 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
MAONIA
fr_insee
434369328
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-08
fr_insee
8 PAS BRULON, 75012 PARIS
fr_insee
31.09B
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A L'ENCRIER VOYAGEURdissolvedANTOINE CAMPOSactiveART KASdissolvedARYBALLEdissolvedATELIER DIMITRY HLINKA SASdissolvedBENOIT PAUL ADRIEN GAYdissolvedCELINE GIRAULT EURLdissolvedCONSERVATION ETC...dissolvedCUT CUT PRODdissolvedDANCING DOTSactiveDUMONT LEGRAND ARCHITECTESactiveEMMANUELLE CLAIRE SUZANNE GARCINdissolvedEMPREINTE MULTIMEDIAdissolvedE.U.R.L. THALIA BOUZIDdissolvedEVOLUTION ENERGIEdissolvedJayarasan EDWARDactiveLA NETSCOUADEdissolvedMENINTIMEactiveMERCI RAYMONDdissolvedMULTIactive

+16 more

People with significant control

1 people
NameRoleFromSource
HERVE MorinPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE Morin (officer) matches PEP Hervé Morin — Q66501095. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HERVE Morin (officer) matches PEP Hervé Morin — Q62286129. Apply enhanced due diligence.

Risk journey — why 22?

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