DOSSIERS / SELARL DE MAUPERTUIS
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Company dossier

SELARL DE MAUPERTUIS

FRANCE · COMPANY · INCORPORATED 2003-07-21
KYBE ID: FR-449446855 · 449446855 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL DE MAUPERTUIS
fr_insee
449446855
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dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2003-07-21
fr_insee
37 AV BOLLEE, 72000 LE MANS
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47.73Z
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€3,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOISE MAILLARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOISE MAILLARD (officer) matches PEP Françoise Maillard — Q66500898. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100