DOSSIERS / MASLYS
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Company dossier

MASLYS

FRANCE · COMPANY · INCORPORATED 2005-07-04
KYBE ID: FR-483090700 · 483090700 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MASLYS
fr_insee
483090700
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-07-04
fr_insee
18 RUE DE METZ, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE CHOLLETDirecteur—France registry
CATHERINE GARAUDETDirigeant—France registry
KEVIN CHOLLETDirigeant—France registry
MAXENCE CHOLLETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE CHOLLET (officer) matches PEP Pierre Chollet — Q66499394. Apply enhanced due diligence.

Risk journey — why 16?

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