DOSSIERS / GARAGE DEUX M
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Company dossier

GARAGE DEUX M

FRANCE · COMPANY · INCORPORATED 2007-04-19
KYBE ID: FR-497571174 · 497571174 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GARAGE DEUX M
fr_insee
497571174
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dissolved
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Limited liability company (SARL)
fr_insee
2007-04-19
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9 RUE VOLTAIRE, 92500 RUEIL-MALMAISON
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45.20A
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1
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€7,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED MAAROUFPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100