DOSSIERS / MAUPITI 2007 B
← SearchExport PDF
Partnership dossier

MAUPITI 2007 B

FRANCE · PARTNERSHIP · INCORPORATED 2007-03-19
KYBE ID: FR-494928484 · 494928484 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MAUPITI 2007 B
fr_insee
494928484
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-03-19
fr_insee
6 RUE SAINT-DOMINIQUE, CHEZ MAGENTIS, 75007 PARIS
fr_insee
77.39Z
fr_insee
€97,823
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
CLAUDE MARTINEZDirigeant—France registry
EMMANUEL FABERDirigeant—France registry
IGNACIO D'ORNELLAS REZOLADirigeant—France registry
JACQUES BONSDirigeant—France registry
JULIEN LAMBERTDirigeant—France registry
MARCEL KRAUTHDirigeant—France registry
OLIVIER AUBRYDirigeant—France registry
OTR INVESTDirigeant—France registry
PASCAL BILLIERESDirigeant—France registry
RAYMOND REDDINGDirigeant—France registry
SERGE RAVAILHEDirigeant—France registry
YVES MARTINDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES MARTIN (officer) matches PEP Yves Martin — Q66501139. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES MARTIN (officer) matches PEP Yves Martin — Q66499773. 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